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Florida man James Davis II pleads guilty to COVID-19 PPE investment fraud and could face 30 years for bank fraud, plus ...
Two Florida men are facing prison time after pleading guilty last week to orchestrating a sophisticated tax fraud scheme that swindled the United States out of more than $12 million. Franklin ...
Prosecutors with the U.S. Attorney’s Office in the Northern District of Florida said 28-year-old Charles Schmaltz pled guilty to charges of cyberstalking and sending obscene materials to minor ...
PENSACOLA, Fla. (WKRG) — A Pensacola man pleaded guilty in federal court to drug trafficking and money laundering charges. According to a U.S. Attorney’s Office, Northern District of Florida,… ...
A Hillsborough County high school teacher pleaded guilty in connection to gun running for a transnational criminal organization in Florida, the Department of Justice announced on Monday.
TAMPA, Fla. (CBS12) — A Florida High School teacher pleaded guilty to her role in smuggling firearms in a punching bag for a Trinidadian transnational criminal organization.