Drew DixonMarch 15, 2024
3min0
Prosecutors say the Florida couple preyed on women working in nightclubs.
Tag: money laundering
Drew DixonMarch 15, 2024
Jacob OglesSeptember 2, 2023
7min0
A guilty plea and paying back $150K in pandemic loans mean he deserves a slight shortening in his sentence, attorneys wrote.
Peter SchorschDecember 9, 2022
Joe Harding, lawmaker who sponsored ‘Don’t Say Gay’ law, resigns after Covid relief fraud indictment
6min0
Harding's resignation is effective immediately.
Peter SchorschDecember 8, 2022
8min0
The indictment alleges Harding fraudulently obtained and attempted to obtain more than $150K.
Associated PressApril 7, 2022
4min0
Janet Yellen speech follows recent examples of alleged cryptocurrency laundering and fraud
Scott PowersJuly 8, 2021
4min1495
Feds claim new criminal activity since Brian Kolfage's initial indictment.
Scott PowersMay 17, 2021
7min2677
With Greenberg's cooperation, Matt Gaetz could be next.
Jason DelgadoJune 2, 2020
3min499
Both counts carry a maximum sentence of 20 years.
Jim RosicaFebruary 7, 2019
10min441
Marijuana providers are "driving cash endlessly around in trucks."
Gary FineoutMay 7, 2016
5min252
A charter school management company which has operated schools statewide was indicted this week by a Florida Panhandle grand jury, accused of fraudulently billing a charter school for supplies, equipment and services. The charges of grand theft, money laundering and aggravated white collar crime were announced Thursday by State Attorney Bill Eddins against the management […]