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24 February 2026, Tuesday
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Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
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Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes

February 23, 2026
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes Originally published at https://www.justice.gov/usao-mdfl/pr/mexican-national-indicted-immigration-fraud-and-identity-theft-crimes
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Leader Of Colombian Drug Trafficking Organization Sentenced To Over 13 Years For Conspiring To Traffic Over 43,000 Kilograms Of Cocaine Valued At $1.3 Billion

February 14, 2026
Leader Of Colombian Drug Trafficking Organization Sentenced To Over 13 Years For Conspiring To Traffic Over 43,000 Kilograms Of Cocaine Valued At $1.3 Billion Originally...
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Lehigh Acres Man Sentenced To Ten Years In Federal Prison For His Role In Orchestrating Multi-Million Dollar Covid Relief Fraud Scheme

February 5, 2026
Lehigh Acres Man Sentenced To Ten Years In Federal Prison For His Role In Orchestrating Multi-Million Dollar Covid Relief Fraud Scheme Originally published at https://www.justice.gov/usao-mdfl/pr/lehigh-acres-man-sentenced-ten-years-federal-prison-his-role-orchestrating-multi
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Federal Jury Finds Davenport Man Guilty Of Armed Carjacking

January 27, 2026
Federal Jury Finds Davenport Man Guilty Of Armed Carjacking Originally published at https://www.justice.gov/usao-mdfl/pr/federal-jury-finds-davenport-man-guilty-armed-carjacking
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Pilots Indicted For Wire Fraud

January 18, 2026
Pilots Indicted For Wire Fraud Originally published at https://www.justice.gov/usao-mdfl/pr/pilots-indicted-wire-fraud
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy

January 9, 2026
Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy Originally published at https://www.justice.gov/usao-mdfl/pr/florida-woman-sentenced-role-mortgage-fraud-conspiracy
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Tampa Man Sentenced To Ten Years For Attempted Coercion And Enticement Of A Minor To Engage In Sexual Activity

December 31, 2025
Tampa Man Sentenced To Ten Years For Attempted Coercion And Enticement Of A Minor To Engage In Sexual Activity Originally published at https://www.justice.gov/usao-mdfl/pr/tampa-man-sentenced-ten-years-attempted-coercion-and-enticement-minor-engage-sexual
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Federal Jury Convicts Man Of Arson Resulting In Injury At Soccer Stadium

December 22, 2025
Federal Jury Convicts Man Of Arson Resulting In Injury At Soccer Stadium Originally published at https://www.justice.gov/usao-mdfl/pr/federal-jury-convicts-man-arson-resulting-injury-soccer-stadium
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds

December 13, 2025
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Clarence Gardener (50, Odessa) with one count of wire fraud. If convicted, Gardener...
Mexican National Indicted For Immigration, Fraud, And Identity Theft Crimes
Law

Jacksonville Man Sentenced To More Than Four Years For Possessing Destructive Devices

December 4, 2025
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Matthew Reid Davisson (36, Jacksonville) to four years and five months in federal prison for...

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