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2008

MORE THAN 80 ARRESTED FOLLOWING LARGE-SCALE MARRIAGE FRAUD ROUND-UP DUBBED “KNOT SO FAST”

ELEVEN INDICTED ON CHARGES OF INTERNET TRAFFICKING IN CONTROLLED SUBSTANCES AS WELL AS MONEY LAUNDERING (pdf)

FORMER DCF SPOKESMAN INDICTED ON FEDERAL CHARGES OF PRODUCTION OF CHILD PORNOGRAPHY

MOHAMED AND MEGAHED CHARGED IN SUPERSEDING INDICTMENT

JOINT HEALTHCARE CASE FOCUSES ON PHARMACIES

PALM HARBOR MAN SENTENCED TO MORE THAN SEVEN YEARS FOR CHILD PORNOGRAPHY

FBI INVESTIGATING PASSENGER WITH SUSPICIOUS ITEMS AT ORLANDO INTERNATIONAL AIRPORT

MORTGAGE FRAUD DEFENDANT SENTENCED TO THIRTY MONTHS

SANFORD MAN SENTENCED TO 100 YEARS IN PRISON FOR SEXUAL EXPLOITATION OF A MINOR AND POSSESSION OF CHILD PORNOGRAPHY

TAMPA MAN PLEADS GUILTY IN FRAUD CASE INVOLVING $6 MILLION IN MORTGAGES

JOINT AGENCY OPERATION TO COMBAT INTELLECTUAL PROPERTY THEFT

FBI INVESTIGATING REPORT OF PRODUCT TAMPERING

LOU PEARLMAN SIGNS PLEA AGREEMENT THAT INCLUDES ADDITIONAL CHARGES THAT HE DEFRAUDED INVESTORS (pdf)

FBI ARRESTS TEXAS SUBJECT IN FLORIDA

FBI TO COMMEMORATE LOCAL STUDENT

FORMER BARTOW AUTO DEALER FOUND GUILTY OF BANK FRAUD (pdf)

FORMER LAKELAND COUPLE PLEAD GUILTY TO FRAUD AND OBSTRUCTION CHARGES ARISING OUT OF BIODIESEL FUEL SCAM (pdf)

IMMOKALEE, FLORIDA, FAMILY CHARGED WITH FORCING IMMIGRANTS INTO FARM LABOR

MAN GETS 16 YEARS FOR IDENTITY THEFT (pdf)

FBI AND CLEAR CHANNEL OUTDOOR TEAM UP TO CATCH CRIMINALS IN THE TAMPA BAY AREA

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