FBI Tampa Field Office press releases.. Owner of Tampa-Area Medical Marketing Company Found Guilty in $2 Million Medicare Fraud Scheme. Florida Man Sentenced to 10 Years in Prison for.
The arrest came after a months-long investigation, according to Pinellas sheriff’s deputies. PINELLAS PARK – Pinellas County sheriff’s deputies have accused a Pinellas Park man of possessing child pornography. Reneir Atillo, 24, was arrested Friday (April 29) and charged with 10 counts of possessing child pornography, deputies said.
Busch Gardens: Don’t leave valuables in your car; we are not responsible for stolen items! – See 16,516 traveler reviews, 9,256 candid photos, and great deals for Tampa, FL, at TripAdvisor.
Orlando-Winter Haven FL Refinance Interest Rates | Heath Hall | Mortgage Lender Florida America First Credit Union offers savings & checking accounts, mortgages, auto loans, online banking, Visa products, financial tools, business services, investment options and more to our members in Utah, Nevada, Idaho and Arizona.
He was part of a gang that bought stolen credit and debit card account numbers online and used the numbers to create counterfeit credit cards. TAMPA – U.S. District Judge James S. Moody Jr. on Wednesday (April 25) sentenced the seventh member of the "Manche Boy Mafia" gang to federal prison for his part in a credit card fraud scheme.
PostalReporter.com Postal News, Postal Information, Postal Employees and more.. Tampa man sentenced for his role in scheme to sell stolen social security checks obtained from postal employee. washington postal worker Gets 14 Months in Prison for Stealing Electronics from Priority Mail.
For Profit Schools Turn Students Into Debt Zombies; It’s Time To Kill The Entire Pell Grant Program What Happens after You Are Awarded a Pell Grant – How Does the Process Work?. Will previous debt to any school affect my Pell grant eligibility in any way?. Can You Receive a Pell Grant and Participate in a Work-Study Program at the Same Time?
TEMPLE TERRACE (FOX 13) – Police arrested a man after burglarizing a store during a state of emergency. temple terrace police arrested Jonathan Smalls, 31, of Tampa, on Sunday morning. They said Smalls crashed a stolen pickup truck into the front of DTLR Clothing Store, located at 9233 North 56th.
Daniel Cardenas, 37, Tampa, Florida, was sentenced today to 18 months in federal prison for conspiracy to commit wire fraud.. According to court documents, from as early as October 2007 through May 2008, Cardenas and others conspired to execute a wire fraud scheme affecting financial institutions.
South Florida Foreclosure Roundup – Dec. 14, 2018 – South Florida Business Journal Located on the Manatee River in downtown Bradenton is the south florida museum, Bishop Planetarium and parker manatee aquarium. This one-stop museum-planetarium-aquarium offers a glimpse of Florida history, a star and multimedia show, and ongoing lecture and film series.
The Florida Department of Law Enforcement Tampa bay regional operations Center, with the assistance of the internal revenue service and the Pasco County Sheriff’s Office, today arrested Demetrius Lewis, 37, of Tampa, for one count of organized fraud, five counts of Florida communications fraud and three counts of criminal use of personal information.
Tampa, Fla. — After spending nearly 23 years behind bars, Floyd LaFountain walked out of jail cell in Tampa Friday morning, a free man. LaFountain was just 16 when he and two accomplices were.