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A 37-year-old woman has pleaded guilty to racketeering charges in a mortgage fraud scheme involving one of the nation's largest subprime mortgage companies, Florida Attorney General Bill McCollum said. ...more
February 14, 2008
A 37-year-old woman pleaded guilty to racketeering charges in a mortgage fraud scheme involving one of the nation's largest sub-prime mortgage companies, Attorney General Bill McCollum. ...more
February 13, 2008
A former Girl Scout leader was sentenced to 10 years in federal prison Thursday for stealing her troop members' Social Security numbers and using them in a tax-fraud scheme. ...more
January 25, 2008
Did the action-movie star duck and roll under the tax system, or was he simply asking the Internal Revenue Service for help in filing his returns? ...more
January 13, 2008
Marion Jones said she was scared. She said she was sorry. With a catch in her voice, she said her young sons needed her. ...more
January 12, 2008
OCALA - Did the action-movie star duck and roll under the tax system, or was he simply asking the Internal Revenue Service for help in filing his returns? ...more
January 11, 2008
Congress wants to be prepared when Roger Clemens and his former trainer, Brian McNamee, head to Capitol Hill. ...more
January 10, 2008
A former county employee filed a plea agreement Tuesday admitting her role in a fraud scheme that authorities say helped scores of illegal immigrants secure false driver's licenses. ...more
November 7, 2007
TAMPA - A former county employee filed a plea agreement today admitting her role in a fraud scheme that authorities say helped scores of illegal immigrants secure false driver's licenses. ...more
November 6, 2007
The Florida attorney general's office said Monday that a Hillsborough County man, arrested this year and charged with running a mortgage fraud scheme, has pleaded guilty to several fraud charges and will be sentenced next month. ...more
November 5, 2007
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