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  2. First Broward deputy sent to prison for COVID loan fraud that ...

    www.aol.com/first-broward-deputy-sent-prison...

    Although the total amount of lost loan money was relatively modest compared to dozens of other COVID-19 relief fraud cases in South Florida, the sheer number of law enforcement officers charged ...

  3. Incarceration in Florida - Wikipedia

    en.wikipedia.org/wiki/Incarceration_in_Florida

    Florida passed HB 1371, the Prisoner Release Reoffender Act, in May 1997. [2] This so-called "two-strikes" law dictates that individuals convicted of certain categories of crime who reoffend within three years is subject to life in prison without parole, even if this is only a second offense, gaining the distinction of, "one of the strictest sentencing laws in the US."

  4. Prison Legal News v. Secretary, Florida Department of ...

    en.wikipedia.org/wiki/Prison_Legal_News_v...

    Prison Legal News v. Secretary, Florida Department of Corrections, 890 F.3d 954 (11th Cir. 2018), [1] was a case before the 11th Circuit Court of Appeals in which the Court held that a prison's ban of the Prison Legal News (PLN) monthly magazine did not violate the First Amendment, but its failure to give notice as required by its own rules violated the Fourteenth Amendment.

  5. Kids for cash scandal - Wikipedia

    en.wikipedia.org/wiki/Kids_for_cash_scandal

    On November 4, 2011, Powell was sentenced to 18 months in federal prison after pleading guilty to failing to report a felony and being an accessory to tax conspiracy. He was incarcerated at the Federal Prison Camp, Pensacola, a low-security facility in Florida, and was released from a halfway house on April 16, 2013.

  6. Florida man faces more than prison for $3 million PPP fraud ...

    www.aol.com/news/florida-man-faces-more-prison...

    A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...

  7. Leaders of Florida’s largest homeowners association charged ...

    www.aol.com/news/leaders-florida-largest...

    But as her criminal case wound through the legal system, the State Attorney’s Office embarked on a wider fraud probe into the HOA — and again found itself stymied by the board while trying to ...

  8. List of United States federal officials convicted of ...

    en.wikipedia.org/wiki/List_of_United_States...

    Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...

  9. South Florida doctor at center of ‘sober homes’ case sent to ...

    www.aol.com/news/south-florida-doctor-center...

    A South Florida doctor who served as the medical director of two substance-abuse facilities was sentenced Thursday to four and a half years in prison after being convicted of conspiring to bill ...