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Search Results for: Tampa

U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes

December 14, 2022
U. S. Attorney announces fraud and money laundering charges against the founders and promoters of two cryptocurrency ponzi schemes

Federal Jury Finds President Of Yacht Charter Brokerage Company Guilty Of Obstruction Of A Federal Agency Proceeding

December 13, 2022
Federal jury finds president of yacht charter brokerage company guilty of obstruction of a federal agency proceeding

U.S. to form inter-agency group to counter antisemitism, Islamophobia

December 12, 2022
U. S. To form inter-agency group to counter antisemitism, islamophobia

Brandon Nurse Pleads Guilty To Unlawful Drug Distribution And Acquiring Controlled Substances By Fraud

December 12, 2022
Brandon nurse pleads guilty to unlawful drug distribution and acquiring controlled substances by fraud

Dunedin Woman Charged With Scheme To Distribute Unapproved New Drugs And Money Laundering

December 12, 2022
Dunedin woman charged with scheme to distribute unapproved new drugs and money laundering

Armed Career Criminal Sentenced To More Than 15 Years In Federal Prison For Possessing Stolen Revolver That Was Capable Of Firing Shotgun Shells

December 12, 2022
Armed career criminal sentenced to more than 15 years in federal prison for possessing stolen revolver that was capable of firing shotgun shells

Florida Man Sentenced To More Than 10 Years In Federal Prison For Shipping Himself Over 18 Pounds Of Methamphetamine

December 12, 2022
Florida man sentenced to more than 10 years in federal prison for shipping himself over 18 pounds of methamphetamine

Bradenton Woman Pleads Guilty To Providing False Information When Purchasing Seven Firearms

December 12, 2022
Bradenton woman pleads guilty to providing false information when purchasing seven firearms

Florida Man Found Guilty of Four Misdemeanor Charges Related to Capitol Breach

December 8, 2022
Florida man found guilty of four misdemeanor charges related to capitol breach

Airline passenger with box cutter who caused flight to be diverted has been indicted

December 8, 2022
Airline passenger with box cutter who caused flight to be diverted has been indicted
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