Federal Bureau of Investigation

Lakeland auto shop owner charged with 10 counts in bank fraud scheme

FLORIDA—A Lakeland businessman has been charged with 10 counts of bank fraud, each carrying a maximum penalty of 30 years in federal prison.…

5 months ago

Federal indictment: 27 defendants charged in Florida Keys drug conspiracy

FLORIDA — More than two dozen have been charged in a Florida Keys-based drug trafficking indictment. On Thursday, the United…

6 months ago

Four Tampa residents indicted for cocaine distribution conspiracy

FLORIDA — Four Tampa residents have been indicted for conspiracy to distribute cocaine. United States Attorney Roger B. Handberg announced…

6 months ago