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2007
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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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