Hillsborough County authorities say they have arrested two men responsible for a drug deal that ended with the death of a third man earlier this year.
A Miami Lakes man will be spending almost four years in federal custody last week after agreeing to a plea deal on allegations that he falsely billed $2.5 million to Medicaid.
A pair of Miami men await sentencing after pleading guilty to charges of health care fraud in federal court last week after prosecutors say the duo defrauded Medicare of $8.6 million.
Federal authorities say a prominent Tarpon Springs couple who contributed to a litany of civic and private improvements to the area simultaneously dodged millions in income taxes.
A Sarasota man who allegedly defrauded charter schools in Pinellas, Hillsborough, and five other Florida counties was sentenced to two decades behind bars last week.
The former owner of a Michigan home healthcare agency will be spending the next seven years in federal prison after being convicted last week of defrauding Medicare out of about $1.6 million in fraudulent payments.
A trio of Tampa men are facing federal charges based on allegations that they masqueraded as loan agents and representatives of the Internal Revenue Service in an effort at defrauding people over the phone.
Pasco County authorities say a Land O' Lakes elementary-school principal stole money from a 9-year-old student with special needs.
There are a wide range of state white collar crime charges here in Florida. One example is the charge of forgery.
Four Dallas-area individuals were convicted by a federal grand jury last week of defrauding Medicare after investigators say they billed over $3.7 million in fraudulent charges.