Financial Crimes

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

Florida woman pleads guilty to laundering millions from romance scams

MIRAMAR, Fla. — A Florida woman has pleaded guilty to laundering over $2.7 million as part of a scheme involving…

6 months ago