Tampa
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Results: 483 Items
08.15.2017
Financial Fraud
08.14.2017
Orlando Man Sentenced to 40 Years for Production and Possession of Child Pornography
08.11.2017
Orlando Man and Woman Plead Guilty to Copyright Infringement of Microsoft Products and Conspiracy to Commit Wire Fraud
08.10.2017
Port Charlotte Man Sentenced to 30 Years for Production of Child Pornography
07.31.2017
Tampa Investment Scheme Mastermind Sentenced to More Than Nine Years in Federal Prison
07.27.2017
Eric W. Sporre Named Special Agent in Charge of Tampa Field Office
Former Army Staff Sergeant Sentenced in Illegal Kickbacks Scheme
07.26.2017
Cincinnati Trafficker Pleads Guilty to Interstate Prostitution
07.25.2017
Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme
Orlando Man Sentenced to 60 Years for Sexually Exploiting Children
Four Members of Manche Boy Mafia Gang Sentenced in Credit Card Fraud Scheme
07.21.2017
Sanford Man Sentenced to 20 Years in Prison for Enticement of a Minor
07.20.2017
Parrish Man Convicted of Retaliating Against a Federal Judge by Attempting to File a False Lien
07.19.2017
Bookkeeper Sentenced to Federal Prison for Embezzlement
07.18.2017
National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for Over $1.3 Billion in Fraud Losses
06.28.2017
Former WellCare, Inc. General Counsel Pleads Guilty to Making a False Statement to Florida Medicaid Program
06.13.2017
Disbarred Winter Park Attorney Sentenced to 10 Years for Defrauding Clients and Banks of $2.7 Million
06.09.2017
Former FDOT Employee and Her Husband Charged with Theft of More Than $370,000 in Federal Grant Funds
06.08.2017
Former Attorney Sentenced for Bankruptcy Fraud
Armed Career Criminal Sentenced to 15 Years in Federal Prison
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