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https://www.justice.gov/usao-ndfl/pr/second-superseding-indictment-adds-additional-allegations-public-corruption
... conspiracy to interfere with the lawful function of the IRS, and filing false...of conspiring to interfere with the lawful function of the IRS. The ...
https://www.justice.gov/usao-ndfl/pr/alaskan-taxidermist-pleads-guilty-smuggling-exotic-birds-us
...transporting wildlife in violation of foreign law, and concealing illegally imported merchandise...transporting wildlife in violation of foreign law ...
https://www.justice.gov/usao-ndfl/press-release/file/1316036/download
...working tirelessly with our federal law enforcement partners, including the...Office@usdoj.gov The CARES Act is a federal law enacted March 29, 2020 ...
https://www.justice.gov/usao-ndfl/pr/boca-raton-man-charged-wire-and-mail-fraud
...investigation by the Florida Department of Law Enforcement and the United States Postal...committed a violation of federal criminal law and is not ...
https://www.justice.gov/usao-ndfl/press-release/file/1347216/download
... “We will continue to work with our law enforcement partners to hold accountable...of the commitment by the FBI and our law enforcement partners to ...
https://www.justice.gov/usao-ndfl/pr/indictment-disrupts-racketeering-fraud-scheme-steal-and-sell-state-certification-exams
...and taxpayer money. Together with our law enforcement partners, we were able to...investigation by the Florida Department of Law Enforcement, the ...
https://www.justice.gov/usao-ndfl/pr/tallahassee-doctor-pleads-guilty-defrauding-health-insurance-providers-29-million-and
... “We will continue to work with our law enforcement partners to hold accountable...of the commitment by the FBI and our law enforcement partners to ...
https://www.justice.gov/usao-ndfl/press-release/file/1364661/download
...“The public places its trust in sworn law enforcement and correctional officers...committed a violation of federal criminal law and is not evidence of ...
https://www.justice.gov/usao-ndfl/pr/former-florida-resident-mohamed-suliman-indicted-attempting-provide-material-support
...terrorist organization. Together with our law enforcement partners, we stand ready...committed a violation of federal criminal law and is not evidence ...
https://www.justice.gov/usao-ndfl/press-release/file/1346761/download
...transactions. Despite these efforts, law enforcement authorities discovered the...removed from the United States. “American law enforcement remains ...
https://www.justice.gov/usao-ndfl/pr/gadsden-county-deputy-sheriff-charged-facilitating-drug-trafficking-offenses
...alerting these individuals that federal law enforcement was watching them. In addition...drug transport vehicles to determine if law enforcement had ...
https://www.justice.gov/usao-ndfl/pr/foreign-national-arrested-pensacola-international-airport-sentenced-federal-prison-0
...transactions. Despite these efforts, law enforcement authorities discovered the...removed from the United States. “American law enforcement remains ...
https://www.justice.gov/usao-ndfl/pr/five-walton-county-residents-charged-drug-trafficking-conspiracy
Explosives, the Florida Department of Law Enforcement, the Bay County Sheriff’s...organizations, and coordinating the necessary law enforcement ...
https://www.justice.gov/usao-ndfl/pr/northern-district-florida-receive-two-attorney-positions-fight-violent-crime
...violent crime, enforce our immigration laws, and help roll back the devastating...violent crime, enforce our immigration laws, and help roll back the ...
https://www.justice.gov/usao-ndfl/leadership-team
Counsel: Michelle Spaven (850) 942-8430 Law Enforcement Coordinator: Corey Aittama
https://www.justice.gov/usao-ndfl/pr/former-department-justice-information-technology-specialist-sentenced-federal-prison
...sentence this afternoon. In November 2018, law enforcement officers received information...specialist thought he could outsmart law enforcement, but ...
https://www.justice.gov/usao-ndfl/pr/defendants-convicted-and-sentenced-long-term-methamphetamine-drug-trafficking
...numerous undercover controlled purchases by law enforcement during the trafficking conspiracy...Explosives; the Florida Department of Law Enforcement ...
https://www.justice.gov/usao-ndfl/pr/foreign-national-arrested-pensacola-international-airport-pleads-guilty-national
...transactions. Despite these efforts, law enforcement authorities discovered the...and its people. We will enforce these laws, which are vital to our ...
https://www.justice.gov/usao-ndfl/pr/former-navy-federal-credit-union-employee-sentenced-federal-prison-producing-and
...sentencing this afternoon. In December 2018, law enforcement officers received information...of DePine to his residence. This led law enforcement to ...
https://www.justice.gov/usao-ndfl/pr/12-gadsden-and-jackson-county-residents-charged-drug-trafficking-conspiracy
Sheriff’s Office, the Florida Department of Law Enforcement, and the Florida Air National...organizations, and coordinating the necessary law ...
