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The owners of an investment firm that managed hundreds of millions of dollars for universities and charities were arrested Wednesday by the FBI in the latest white-collar scandal to rock Wall Street. ...more
February 26, 2009
A New Port Richey woman was arrested after she reportedly stole $29,912 from her employer. ...more
November 1, 2008
ABC News is reporting the FBI has begun an investigation into an alleged $121,903 payoff by Palm Beach Gardens Congressman Tim Mahoney. ...more
October 16, 2008
David Haas, the former chief executive of Crispers restaurants, was sentenced Friday to two years in federal prison for embezzling more than $400,000 from his company. ...more
September 27, 2008
David Haas, the former chief executive of Crispers restaurants, was sentenced this morning to two years in federal prison for embezzling more than $400,000 from his company. ...more
September 26, 2008
Former Crispers chief executive David Haas admitted in court on Thursday to stealing more than $400,000 from his company. ...more
June 27, 2008
TAMPA - A 30-year-old Tampa woman accused of bilking a bank out of roughly $25,700 pleaded guilty today to fraud, the U.S. Attorney's Office said. ...more
May 6, 2008
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