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Two men are arrested in Tampa after defrauding 38 people of $6 million. One of the men was the former host of a Saturday morning Christian radio show called "It's God's Money," and the other was an accountant. Both men attracted their victims through their lines of...
Darryl Burke first entered the federal system in the 1990s when he pleaded guilty to a prior bank fraud conspiracy with his brother. Now, 25 years later, Burke faces 30 years in prison if convicted of the new charges against him. However, the scheme behind these new...
Aubrey Lee Price, a banker wanted for $21 million wire fraud, was arrested in south Georgia. The banker had fooled many into thinking he had committed suicide in 2012 after he told family he was planning on jumping from a boat in the Florida Keys. The banker was...
Seven Florida residents have been arrested on multiple charges in a mortgage fraud scheme involving a development in North Carolina. The defendants are being accused of using fraudulent loan applications to get construction mortgages. The loans were valued at almost...
The U.S. Supreme Court recently agreed to resolve a split among the federal appellate circuits about whether a defendant can be convicted of bank fraud even when he never intended to defraud a bank and no bank stood any chance of being harmed. Should any financial...
A recent Florida case certainly wasn't the first time law enforcement agents have used social media to track criminal suspects. Over recent months, media stories have revealed that the tactic is growing common among both state and federal law enforcement agencies.Some...
The testimony of a man accused of running an allegedly fraudulent Tampa charity called has been delayed due to the birth of his defense attorney's child . The 66-year-old defendant has been charged with theft, fraud and money laundering because, prosecutors claim,...
In a white collar mortgage fraud case, how does a district court calculate the "offset value" under the Mandatory Victims Restitution Act when some of the money obtained through a fraudulent loan is returned by giving the lenders the collateral that secures the money....
It has been a rough couple of weeks for the Tampa Police Department. On. Sept. 27, the department fired a detective for allegedly stealing from the evidence room and a DUI supervisor for lying during an investigation into whether the DUI arrest of a local lawyer was a...
There are many people across Florida who have visited a psychic, had their palms read or flipped over a Tarot card or two. Many people would agree that the legitimacy of these practices is only as real as a person believes them to be. Proving that a psychic prediction...
