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2009
FLORIDA MAN SENTENCED TO 87 MONTHS FOR RECEIVING CHILD PORNOGRAPHY
UNITED STATES SUES KAMAN DAYRON, INC. UNDER FALSE CLAIMS ACT
MORTGAGE FRAUD SURGE INVESTIGATION NETS MORE THAN 100 INDIVIDUALS THROUGHOUT MIDDLE DISTRICT OF FLORIDA
FORMER FEDERAL CORRECTIONS OFFICER SENTENCED TO LIFE IN PRISON ON CIVIL RIGHTS CHARGES RELATED TO FATAL ASSAULT
SEMI-SUBMERSIBLE VESSEL CREW SENTENCED
WORLDWIDE COCAINE TRAFFICKER PLEADS GUILTY AND AGREES TO FORFEIT MILLIONS
HUMAN TRAFFICKING - KIDNAPPING/EXTORTION INVESTIGATION
SARASOTA MAN ARRESTED ON WARRANT FOR WIRE FRAUD AND MONEY LAUNDERING CHARGES
BRADENTON MEN CHARGED WITH BANK BURGLARY IN COLLIER COUNTY
EUSTIS WOMAN PLEADS GUILTY TO OFFERING CHILDREN FOR SEX AND PRODUCTION OF CHILD PORNOGRAPHY
FIRST DEFENDANTS SENTENCED UNDER NEW SEMI-SUBMERSIBLE STATUTE RECEIVE NINE YEARS
PINELLAS REALTOR WHO LIED TO LENDERS WHILE FLIPPING FOUR PROPERTIES GETS 18 MONTHS IN FEDERAL PRISON
TAMPA BUSINESSMAN SENTENCED FOR SARASOTA COMMERCIAL MORTGAGE FRAUD SCHEME
FORMER JUDGE PLEADS GUILTY TO MORTGAGE FRAUD
ALLEGED MANATEE COUNTY DRUG TRAFFICKERS ARRESTED
FEDERAL CORRECTIONS OFFICER CONVICTED OF CIVIL RIGHTS CHARGES RELATED TO FATAL ASSAULT
ELEVEN MEMBERS OF INTERNET DRUG ORGANIZATION SENTENCED
FOUR INDIVIDUALS INDICTED FOR SMUGGLING DRUGS IN GO FAST BOAT
PINELLAS COUNTY TITLE AGENT PLEADS GUILTY TO A MORTGAGE FRAUD CONSPIRACY
FORMER JUDGE AGREES TO PLEAD GUILTY TO MORTGAGE FRAUD
ORLANDO MAN PLEADS GUILTY TO ARRANGING FRAUDULENT MORTGAGES
BONITA SPRINGS RESIDENT SENTENCED TO FIVE YEARS FOR POSSESSING CHILD PORNOGRAPHY
CAPE CORAL MAN SENTENCED FOR ROLE IN $30 MILLION MORTGAGE FRAUD CASE
BANK ROBBER INDICTED IN FT. MYERS
SARASOTA ATTORNEY SENTENCED IN MORTGAGE LOAN FRAUD
ALBERT ZIMMERMAN SENTENCED TO MORE THAN 24 YEARS FOR PRODUCTION OF CHILD PORNOGRAPHY
CHARGES FILED AGAINST WELLCARE HEALTH PLANS, INC.;
WELLCARE ENTERS INTO DEFERRED PROSECUTION AGREEMENT,
AGREES TO PAY $80 MILLION IN RESTITUTION AND FORFEITURE
CAR-CLONING CRIMINAL BOSS ESCAPES
TAMPA/SARASOTA COMMERCIAL LAND DEVELOPER SENTENCED
FORMER CAPE CORAL WOMAN SENTENCED FOR ROLE IN $30 MILLION MORTGAGE FRAUD CASE
TAMPA DOCTOR AND THREE OTHERS CHARGED WITH ILLEGALLY DISTRIBUTING AND DISPENSING PRESCRIPTION PAIN PILLS
FBI SEEKING ASSISTANCE WITH CHILD PORN SUBJECT
FORMER CHARLOTTE COUNTY CORRECTIONS OFFICER INDICTED
CAR–CLONING SUBJECTS BEING SOUGHT – OPERATION DUAL IDENTITY
TAMPA MAN WHO ROBBED LAKELAND BANK SENTENCED TO 22 YEARS
LARGO MAN SENTENCED TO 15 YEARS FOR RECEIPT OF CHILD PORNOGRAPHY
POLK COUNTY MAN SENTENCED TO 30 YEARS IN MURDER FOR HIRE OF IRS EMPLOYEE
HENDRY COUNTY MAN FOUND GUILTY OF
PRODUCTION OF CHILD PORNOGRAPHY
EXTRADITED BRIT PLEADS GUILTY TO MONEY LAUNDERING CHARGE
JURY FINDS TAMPA MAN GUILTY IN SARASOTA MULTI-MILLION DOLLAR MORTGAGE FRAUD CASE
SARASOTA ATTORNEY PLEADS GUILTY IN $82.8 MILLION MORTGAGE LOAN FRAUD
EXTRADITED BRIT PLEADS GUILTY TO MONEY LAUNDERING CHARGE
CON ARTIST SENTENCED TO MORE THAN 15 YEARS
BREVARD WOMAN SENTENCED FOR WIRE FRAUD
SEVEN DEFENDANTS EXTRADITED FROM COLOMBIA ON DRUG CHARGES
ALBERT
ZIMMERMAN PLEADS GUILTY TO PRODUCTION OF CHILD PORNOGRAPHY
FBI
AND LOCAL COMMUNITY OFFER REWARD FOR MISSING SIX YEAR OLD
FBI TO HOLD IMPROVISED EXPLOSIVES FAMILIARIZATION TRAINING
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