money laundering

Sean Pavone/Shutterstock A member of the Tallahassee Housing Authority (THA), a public agency that helps low- and moderate-income…

Sean Pavone/Shutterstock A member of the Tallahassee Housing Authority (THA), a public agency that helps low- and moderate-income…

TAMPA, Fla. — A Hialeah man has been sentenced to 30 months in federal prison for his role…

Investigators accuse owners of Orange County convenience stores of racketeering, money laundering ORANGE COUNTY, Fla. — Three people…

A Florida man was arrested following a North Branford police investigation into a financial scam that targeted a 75-year-old…

Christopher Delgado, who founded an Orlando-based company at the center of an alleged Ponzi scheme, intends to plead…

An Orlando man was sentenced for opening and operating bank accounts in a fraud scheme. 41-year-old Joseph Elegele,…

MIAMI (AP) — A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was…

A couple and the mother-in-law of the business owner were taken into custody on Wednesday, along with an…

The man behind an Orlando crypto investment firm, which prosecutors describe as a Ponzi scheme, is facing a…

TALLAHASSEE, Fla. (WCTV) – A bond was set Thursday morning for an Illinois man arrested nearly a month…

The Orlando spouse of a convicted narcotics dealer was sentenced to federal prison for money laundering conspiracy. U.S.…

Florida woman charged with pocketing $378,000 after defrauding Tallahassee Housing Authority in elaborate scheme