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A Tampa man has been charged with swindling a woman he met on a dating Web site out of about $60,000, the Pinellas County Sheriff's Office said. ...more
January 8, 2009
The Federal Bureau of Investigation is struggling to find enough agents and resources to investigate criminal wrongdoing tied to the country's economic crisis, according to current and former bureau officials. ...more
October 19, 2008
The head of a state agency that allowed thousands of criminals to sell home loans in Florida has acknowledged his office did not follow a screening law but blamed legislators for failing to provide money to enforce it. ...more
July 25, 2008
MIAMI (AP) - The head of a state agency that allowed thousands of criminals to sell home loans in Florida has acknowledged that his office did not follow a screening law, but blamed legislators for failing to provide money to enforce it. ...more
July 25, 2008
The head of a state agency that allowed thousands of criminals to sell home loans in Florida has acknowledged that his office did not follow a screening law, but blamed legislators for failing to provide money to enforce it. ...more
July 24, 2008
Rushing to visit her mother undergoing surgery in South Carolina, Sophia Teague stuffed her bill payments into her mailbox and lifted the flag to signal the mail carrier. ...more
February 17, 2008
Financial crimes such as identity theft and check fraud increased last year 39 percent in Tampa and 24 percent in Hillsborough County, statistics show. ...more
February 14, 2008
TAMPA - Anxious to visit her mother undergoing surgery in South Carolina, Sophia Teague stuffed her paid bills into her mailbox and lifted the flag to signal the mail carrier. ...more
February 13, 2008
President Vladimir Putin accepted the resignation of Russia's prime minister on Wednesday and nominated Viktor Zubkov, the low-profile chief of a financial crimes agency, to assume the post. ...more
September 13, 2007
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