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Federal agents seized computers, bank and investment records, cash and even the key to a Ferrari during an all-night search at the office of a lawyer suspected of operating a massive fraud scheme. ...more
November 7, 2009
The sons of Holy Ground owner, Lisa Barabas-Henry have been indicted on federal drug charges. Lance Derek Barabas, 21, Larry Gene Barabas Jr., 25, and Landon Douglas Barabas, 23, were arrested Tuesday by federal agents on charges of trafficking and money laundering. ...more
October 30, 2009
The sons of Holy Ground homeless shelter owner Lisa Barabas-Henry have been indicted on federal drug charges. ...more
October 30, 2009
Either way, Robert Shane Ballard's life was on the line. Facing a sentence of life in federal prison for distributing crack cocaine, Ballard decided to risk his life and cooperate with investigators. He would provide information about other drug dealers. ...more
October 24, 2009
Either way, Robert Shane Ballard's life was on the line. Facing a sentence of life in federal prison for distributing crack cocaine, Ballard decided to risk his life and cooperate with investigators. He would provide information about other drug dealers. ...more
October 22, 2009
Taylor, Bean & Whitaker Mortgage Corp. of Ocala said Monday it filed for bankruptcy protection after moves this month by regulators led to a virtual shutdown of what had been one of the nation's biggest independent mortgage bankers. ...more
August 25, 2009
Smuggling illegal immigrants into Florida is not against state law, but the House has unanimously passed a bill to change that. ...more
April 24, 2009
A Clearwater convenience store clerk pleaded guilty Wednesday to charges he bought hundreds of thousands of dollars worth of food stamps from customers at a discount. ...more
March 26, 2009
A Clearwater convenience store clerk pleaded guilty today to charges he bought hundreds of thousands of dollars of food stamps from customers at a discount. ...more
March 25, 2009
Medical marijuana users and dispensary owners in California have held their breath for years — fearful they would be targeted for prosecution by the federal government. ...more
March 21, 2009
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