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August 31, 2017

Press Release
Former State Representative Convicted On Fraud Charges

August 30, 2017

Press Release
Mustang Woman Pleads Guilty to $1.3 Million Embezzlement and Tax Fraud
Press Release
Tampa Man Sentenced To Three Years For Role In Stolen Identity Refund Fraud Scheme

August 29, 2017

Press Release
Sarasota Man Sentenced To Nearly Five Years For Role In Stolen Identity Refund Fraud Scheme

August 25, 2017

Press Release
Developer Sentenced For Embezzling From A Bankruptcy Estate

August 28, 2017

Press Release
Former Top Ranking Executive At Pediatric Behavioral Health Clinic Pleads Guilty To Falsifying Patient Records

August 24, 2017

Press Release
Atoka Couple Sentenced To 3 Months, $67,000 Restitution For Theft Of Government Funds

August 23, 2017

Press Release
Former Assisted Living Facility Worker Sentenced For Tax Refund Fraud
Press Release
Former Tampa Police Sergeant Pleads Guilty To Receipt Of Stolen Government Property

August 22, 2017

Press Release
Top Executives At Long Island Mortgage Lender Arrested For Engaging In $8.9 Million Fraud

August 18, 2017

Press Release
Pasco Woman Found Guilty Of Tax Fraud And Obstruction
Press Release
St. Augustine Pharmacist Pleads Guilty To $2 Million Compound Pharmacy Fraud Scheme

August 17, 2017

Press Release
Former Officials of Central United Talmudic Academy Indicted in $3 Million Fraud Scheme

August 16, 2017

Press Release
St. Louis Man Sentenced on Social Security Fraud Charges
Press Release
Fredericksburg Gas Station Owner Sentenced for Cigarette Trafficking
Press Release
Two Convenient Store Managers Sentenced on Federal Charges Involving Food Stamp Fraud

August 15, 2017

Press Release
St. Louis Woman Indicted on Fraud Charges

August 11, 2017

Press Release
Palm Harbor Man Sentenced To Prison For Defrauding More Than 1,000 Companies Over FEMA Contracts
Press Release
Orlando Man And Woman Plead Guilty To Copyright Infringement Of Microsoft Products And Conspiracy To Commit Wire Fraud
Press Release
Former City of Nashua Volunteer Pleads Guilty to Fraudulent Use of a Social Security Number

August 10, 2017

Press Release
Tallassee Woman Faces Federal Charges for Defrauding Online Shoppers
Press Release
Former Tennessee Alhambra Office Manager Sentenced to Serve Two Years in Federal Prison for Embezzlement From Organization
Press Release
Nampa Woman Indicted for Mail Theft

August 9, 2017

Press Release
Ocala Woman Who Buried Father’s Body And Stole His Social Security Benefits Pleads Guilty In Federal Court
Press Release
Former Registered Broker Sentenced To 15 Months In Prison For Securities Fraud In A $131 Million Market Manipulation Scheme

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