Federal Crime – Ocala FL
Federal crime is a complex topic. It involves a [...]
Fraud – Tallahassee
Fraud is a deliberate deception to secure unfair or [...]
Analysis: Eric Bartolozzi Arrested for Money Laundering in Volusia County
By Richard Zaleski Eric Bartolozzi was arrested in Cody, [...]
Analysis: Man Accused of Making Children Beg for Money for Fake Non-Profit Arrested
By Ashley Dunbar A Longwood man was arrested for [...]
Analysis: Ocala Man Accused of Stealing over $2M in Covid-19 Relief Funds
By Bruce Lee Roistacher According to the Ocala-News.com Mohamed [...]
Analysis: Pinellas County Man Arrested for Allegedly Stealing $450K
By Marie Taylor According to the Tampa Bay times, [...]
Analysis: 3 High School Students Create Hit List Targeting Other Students
By Ashley Dunbar On October 9, 2023, 3 Florida [...]
Analysis: In Florida Conspiracy is a Criminal Offense
By Bruce Roistacher Early this week the former national [...]
Analysis: Maurice Bushroe Charged with Grand Theft in Volusia
By Kortney Daly Volusia County has charged Maurice Bushroe [...]
Analysis: Jacksonville Millionaire Accused of Embezzlement
By Robert Zlatkin People are often told in America, [...]