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An accountant who submitted false statements to a bank so he could get loans for his business and his clients was sentenced today in federal court to one year and a day in prison, the U.S. Attorney's Office said. ...more
February 25, 2009
Professional golfer Jim Thorpe is facing federal tax evasion charges, accused of failing to pay about $1.6 million owed to the federal government over three years. ...more
February 11, 2009
Federal agents on Wednesday searched the home of a man linked to the fatal 1982 Tylenol poisonings in Illinois and the FBI in Chicago said authorities are reviewing evidence in the deaths, which caused a nationwide scare and led to dramatic changes in the way food and medical products are packaged. ...more
February 5, 2009
Another Sarasota resident has been charged with securities fraud. ...more
February 3, 2009
An accountant was arrested Saturday on charges that he stole $1.6 million from a law firm for which he was doing some work, apparently to support a gambling habit, according to Pinellas County sheriff's records. ...more
January 26, 2009
As you know many condo associations are dealing with some residents' inability to pay assessments as owners face foreclosure. As a result of the rules governing foreclosures, for the first time our association expects to incur bad debt expenses this year. ...more
January 25, 2009
hedge fund manager Arthur G. Nadel owed a $50 million payout to some of the investors who had entrusted their life savings to him. ...more
January 19, 2009
Sherry Jones was driving son Malcolm, 13, to school recently when he mentioned something about a kid he didn't like. ...more
January 4, 2009
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