Tampa: Keon Moore Sentenced For Drug And Gun Offenses

Gang Leader, Keon Moore Sentenced To Over 17 Years In Prison For Drug And Gun Offenses…

Texas: Jamel Muldrew Pleads Guilty To Trafficking A Minor

Texas Man, Jamel Muldrew Pleads Guilty To Trafficking A Minor From Houston To Tampa Florida Tampa,…

Canadian Government Employee Extradited to the U.S.

Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware…

Couple Pleads Guilty To Conspiracy To Commit Wire Fraud

Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The…

Matthew Holton Sentenced For Possessing Images

Lakeland Man, Matthew Holton Sentenced To 5 Years In Federal Prison For Possessing Images And Videos…

Mary Kathryn Sentenced For Money Laundering

Leader Of Complex International Fraud And Money Laundering Ring, Mary Kathryn Marr Sentenced To 14 Years…

Louis Thornton Sentenced For Covid-19 Program Fraud

St. Petersburg Man, Louis Thornton Sentenced To More Than Three Years In Prison For Covid-19 Program…

Bridgitte Keim Pleads Guilty To Bank Fraud

Temple Terrace Woman, Bridgitte Keim Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans…

US DOL Recovers $105K from HealthPlan Services

US Department of Labor recovers $105K in back wages for 92 workers after investigation finds overtime…

Bradenton: Robert Timon Sentenced For Setting Fires

Serial Arsonist, Robert Timon Lovett Sentenced To Five Years In Federal Prison For Setting Fires To…

Tampa: Joshua Maywalt Pleads Guilty To Multiple Crimes

Tampa Bay Area Medical Biller, Joshua Maywalt Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And…

Dade City: Daniel Santos Sentenced In Bank Fraud

Dade City Man, Daniel Santos Sentenced In Bank Fraud And Aggravated Identity Theft Case Tampa, FL…