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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 ...
A Crawfordville man pleaded guilty this week to multiple charges after authorities seized illegal drugs and firearms from his ...
The same day Amber Patwell received her sentence, Eric Patwell got two 10-year sentences, one for each count of aggravated ...
Former Jaguars executive Amit Patel's legal problems aren't over, even after pleading guilty to federal charges.
The 36-year-old Ponte Vedra Beach resident faces up to 30 years in federal prison on the bank fraud count, up to 20 years on ...
Suarez pleaded guilty to conspiring to commit bank and mail fraud, along with aggravated identity theft. He faces several ...
Dr. Mohammed Ahmad, 38, of Avon, has pleaded guilty to submitting orders for patients in connection with a durable medical equipment scheme that caused Medicare to be unnecessarily billed for ...
4don MSN
Their guilty pleas come after they were two of six individuals detained in May in Tallahassee at the large construction site, ...
Alfredo Montero entered the U.S. illegally in 2019 and purchased an American citizen's identification to get a passport and ...
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