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Federal authorities say two Florida men have been indicted in what they describe as a scheme to steal more than $100 million ...
The owners of a medical transportation company have agreed to settle a lawsuit alleging they defrauded Medicare and Medicaid.
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FOX 13 Tampa Bay on MSNFlorida man accused of threatening federal attorney with ‘a slow and painful death’ indictedFederal prosecutors in Tampa have unsealed an indictment charging Salvatore Russotto, of Orlando, with threatening to kill ...
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FOX 13 Tampa Bay on MSNLeo Govoni case: Emotions high for victims after Pinellas businessman arrested in $100M schemeThe families who lost, in some cases, millions of dollars in an alleged fraud and money laundering scheme conducted by Leo ...
U.S. Attorney for the Middle District of Florida, Greg Kehoe, is holding a press conference Friday afternoon in Tampa.
The indictment against Salvatore Russotto includes two charges: one count of threatening to injure and kill interim U.S.
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JWB Rental Homes denied wrongdoing but agreed to pay a $25,000 fine and repay $39,000 to servicemembers affected by fees the ...
The Department of Justice recently announced that two men from Florida are under investigation for allegedly stealing over ...
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East Idaho News on MSN2 men are accused of stealing millions from trust fund for people with special needsTwo Florida men have been indicted in what prosecutors describe as a scheme to steal more than $100 million from a nonprofit ...
Gregory Kehoe, U.S. Attorney for the Middle District of Florida, center, announces the federal charges in a nationwide fraud investigation against Leo Govoni during a press conference at the ...
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