TAMPA, Fla. — A former banker has pleaded guilty to bank fraud involving a scheme to defraud multiple credit unions,…
FLORIDA — Nineteen individuals have been indicted in connection with a statewide bank fraud conspiracy targeting over 200 victims and…
FLORIDA—A Lakeland businessman has been charged with 10 counts of bank fraud, each carrying a maximum penalty of 30 years in federal prison.…
FLORIDA – A man and his son living in Florida have been indicted for fraudulently obtaining over $8 million In…