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Throw The Book At Him
Bernard Madoff's guilty plea Thursday must not end the government's efforts to find answers - and more potential culprits - in the biggest financial fraud in history. The 70-year-old Madoff deserves what amounts to a life sentence for defrauding 4,800 investors with his high-flying Ponzi scheme. ...more
March 14, 2009
Recession Feeds Bull Market For Shoplifting
As the holiday shopping season winds down, local and federal statistics show that reported incidents of shoplifting have increased this year. ...more
December 27, 2008
Local And Federal Statistics Show Increase In Shoplifting
As the holiday shopping season winds down, local and federal statistics show that reported incidents of shoplifting have increased this year. ...more
December 26, 2008
Task Force To Combat Senior Fraud
Florida's Chief Financial Officer Alex Sink has set up a task force to protect the state's elderly from financial fraud. The task force had its first meeting Monday in Tampa, hearing from victims with an eye on proposing legislation to toughen state statutes. ...more
October 7, 2008
State Fraud Task Force Hears From Elderly Victims
State task force targeting financial fraud against elderly meets in Tampa. ...more
October 6, 2008
Sink Works To Keep Seniors Safe
When Alice Bouchard became a widow in 1998, she also became a target. ...more
October 5, 2008
Analyst Who Sold Consumers' Data Going To Prison
A former analyst for a St. Petersburg check authorizing company was sentenced Thursday to four years and nine months in federal prison for stealing more than 8.4 million consumer records that were sold to direct marketers. ...more
July 11, 2008
Ex-Certegy Analyst Gets Prison For Sale Of Consumers' Data
TAMPA - A former analyst for a St. Petersburg check authorizing company was sentenced this morning to four years and nine months in federal prison for stealing more than 8.4 million consumer records that were sold to direct marketers. ...more
July 10, 2008
Ex-Analyst To Plead Guilty To Selling Customer Data
A former analyst for a St. Petersburg check authorizing company has agreed to plead guilty to stealing more than 8.4 million consumer records that were sold to direct marketers. ...more
November 16, 2007
Guilty Plea Expected In Huge Sale Of Consumer Records
TAMPA - A former analyst for a St. Petersburg check authorizing company has agreed to plead guilty to stealing more than 8.4 million consumer records that were sold to direct marketers. ...more
November 15, 2007
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