Pinellas County deputies have concluded the first phase of an operation involving counterfeit check-cashing rings they say created millions of dollars in losses to Florida banks. ...more

November 14, 2008

Cristine Sanchez stole more than $100,000 from her employer while serving as office manager for a Ruskin business, Hillsborough County deputies say. ...more

October 20, 2008

A Brandon woman is accused of stealing more than $100,000 in cash and services from a Plant City animal clinic, an affidavit states. Alicia Hall, 27, is charged with felony identity theft, felony grand theft, felony scheme to defraud and making false statements, a misdemeanor. She was released from the Orient Road Jail Monday after posting $45,500 bail, records show. ...more

October 7, 2008

A Myakka City woman faces several charges after her employer accused her of stealing more than $250,000 from his company. ...more

September 18, 2008