Lakeland Man Sentenced For Theft Of Public Money And Identity TheftU.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and aggravated identity theft.
Executive Pleads Guilty To Conspiracy To Evade Federal Excise Taxes On Dominican CigarsA California tobacco company executive on Thursday admitted his participation in a fraudulent scheme to avoid the payment of millions of dollars in excise taxes on imported tobacco products.
IRS Tax Debt Negotiator Sentenced In Federal CourtA Vero Beach woman who stole money from clients she was supposed to be helping resolve federal tax debt was sentenced yesterday in federal court in Miami to 63 months’ imprisonment, followed by three years of supervised release, and ordered to pay $867,593.11 in restitution to her victims.
Florida Man Indicted On Counts Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure of an electronic device, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida. Alford was arrested on August 31, 2021 and made his initial appearance in federal court to face the charges.
Federal Jury Finds Hialeah Woman Guilty Of Stealing A Co-Worker Identities and Over $152,000 from Local Small BusinessFollowing a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianelis Molina Noda guilty of using stolen identities and several of her own bank accounts to steal payroll funds from the family-owned landscaping business for which she had worked for about four years.
Caretaker Of Two Seniors Charged With Stealing Money From Their Bank AccountsThere has been a federal indictment unsealed that charges the caretaker of two seniors with accessing to their bank accounts to steal nearly $300,000.  
Dr. Dre And Kanye West Declared Top-Earning Celebrity Business MogulsDr. Dre and Kanye West declared top-earning celebrity business moguls.
Alicia Keys Launches $1 Billion Fund For Black BusinessesAlicia Keys launches $1 billion fund for black businesses.
Britney Spears Wants Father Removed As Sole ConservatorBritney Spears wants father removed as sole conservator.
Drake And The Weeknd Each Donate $100,000 To Bailout Fund Amid ProtestsDrake and The Weeknd each donate $100,000 to bailout fund amid protests.
Lori Loughlin Pleads Not Guilty In College Admissions ScandalThe "Fuller House" actress & her husband Mossimo Giannulli have pled not guilty to all charges relating to the cheating scam...so what's next?