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For months, perhaps longer, the Montague County Jail was "Animal House" meets Mayberry. ...more
March 17, 2009
Bernard Madoff could soon find himself in a courtroom with some of the same devastated investors who he is accused of ripping off in one of the biggest financial frauds in history. ...more
March 7, 2009
Bernard Madoff has taken steps that suggest he could plead guilty as early as next week to charges that he carried out one of the biggest financial frauds in history, lawyers said Friday. ...more
March 7, 2009
A Sarasota man who has repeatedly tangled with the Internal Revenue Service was arrested today on criminal tax charges. ...more
February 12, 2009
The wife of disgraced money manager Bernard Madoff withdrew more than $15 million from a firm co-owned by her husband — including $10 million on the day before his arrest on charges he ran a $50 billion Ponzi scheme, the top security regulator in Massachusetts said Wednesday. ...more
February 11, 2009
Lawyers for Youssef Megahed want a judge to determine whether something improper happened when a grand jury indicted the former University of South Florida student on charges of illegally transporting explosives. ...more
February 3, 2009
Five men facing trial on charges they were involved in the Gambino organized crime family are asking a federal judge to transfer their trial from Tampa to New York. ...more
January 19, 2009
The Justice Department released nearly 100 documents Tuesday that it used to falsely accuse scientist Steven J. Hatfill of masterminding the 2001 anthrax attacks. ...more
November 25, 2008
Recently discovered victims of former Department of Children & Families' spokesman Al Zimmerman were not clients of the state agency, said DCF Secretary George Sheldon. ...more
October 17, 2008
Recently discovered victims of former Department of Children & Families' spokesman Al Zimmerman were not clients of the state agency, said DCF Secretary George Sheldon. ...more
October 16, 2008
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