Two Immokalee men were indicted for wire fraud and money laundering after taking a plea deal with the U.S. Attorney's Office on Wednesday.

(WSAW) - The former village of Weston clerk accused of misallocating approximately $21,000 in funds could agree to the terms of plea deal ... as fraud. Coleman had been under investigation ...

Insiders and whistleblowers have reported instances where payments were instead made for non-existent land Thank you for reading Nation.Africa Show plans The Inspectorate of Government (IGG) has ...

TAMPA, Fla. — A 58-year-old man was arrested on numerous outstanding fraud-related warrants after a collaborative investigation between the Hillsborough and Sarasota County Sheriff's Office.