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Crime

  • For Subscribers Only
    By
  • Eric Garwood
  • November 16, 2025
Sarasota Little League treasurer charged with theft of more than $200,000

The Sarasota league president tells investigators that vendors first reported debts in July.

  • Manatee-Sarasota
  • For Subscribers Only
    By
  • Louis Llovio
  • November 11, 2025
Naples farm operation sues former exec, alleges he stole $12.5M

Oakes Farms contends Steven A. Veneziano Jr. went to bought a Lamborghini, among other purchases, off ill-gotten gains. Veneziano also faces prison for his role in a $5 million Covid fraud case.

  • Charlotte–Lee–Collier
  • For Subscribers Only
    By
  • Elizabeth King
  • September 23, 2025
Lee couple charged in armed robbery spree at businesses in four counties

Federal prosecutors say two people were charged in a series of commercial robberies, after which they posted video of themselves with stacks of cash.

  • Charlotte–Lee–Collier
  • For Subscribers Only
    By
  • Elizabeth King
  • September 16, 2025
Lakeland man sentenced to prison for bank fraud

After opening bank accounts for his two Tampa businesses, a Lakeland man defrauded multiple area financial institutions of nearly $200,000, according to his plea agreement.

  • Tampa Bay-Lakeland
  • For Subscribers Only
    By
  • Elizabeth King
  • September 4, 2025
Sarasota Sheriff: 2 charged, 117 slot machines seized in gambling bust

An investigation at Magic Arcade netted two arrests and prompted Immigration and Customs Enforcement, according to the Sarasota County Sheriff's Office.

  • Manatee-Sarasota
  • For Subscribers Only
    By
  • Anastasia Dawson
  • August 27, 2025
Tampa church leader arrested in forced labor, money laundering case

David Taylor, 53, and Michelle Brannon, 56, were arrested Wednesday on a ten-count indictment. Brannon is connected to a Tampa residential property worth nearly $10 million.

  • Tampa Bay-Lakeland
  • For Subscribers Only
    By
  • Anastasia Dawson
  • August 21, 2025
Tampa OnlyFans content creator who made $5.4M charged with tax evasion

Kylie Leia Perez, 30, earned more than $5.4 million in four years on the social media platform OnlyFans. Now she owes the IRS at least $1.69 million in back taxes.

  • Tampa Bay-Lakeland
  • For Subscribers Only
    By
  • Elizabeth King
  • August 18, 2025
Bankrupt Sarasota business owner faces 2 felony charges

The owner of Sash & Sill, which filed for bankruptcy in 2024, has been criminally charged in Charlotte County.

  • Manatee-Sarasota
  • For Subscribers Only
    By
  • Anastasia Dawson
  • August 13, 2025
Tampa businessman sentenced to federal prison for tax fraud

Brian Davison, the co-founder and former CEO of a Tampa real estate investment firm, has been sentenced to three years in federal prison for tax fraud.

  • Tampa Bay-Lakeland
  • For Subscribers Only
    By
  • Elizabeth King
  • July 18, 2025
Unlicensed contractor imprisoned in Sarasota hurricane scam

A judge handed down prison time for a Hillsborough County man who prosecutors say stole thousands of dollars from Hurricane Ian victims in Sarasota County.

  • Manatee-Sarasota
  • For Subscribers Only
    By
  • Louis Llovio
  • July 15, 2025
Pittsburgh man charged with threatening to behead Tampa General Hospital CEO

The man, who previously worked with John Couris at a different facility before being fired, has been charged with making online threats as the local executive hires security for protection.

  • Tampa Bay-Lakeland
  • For Subscribers Only
    By
  • Elizabeth King
  • June 30, 2025
Sarasota man charged in $3M construction fraud scheme

Police say the owner of Calderoni Trucking signed contracts, then failed to follow through on construction jobs and payments for materials, equipment, labor and rent.

  • Manatee-Sarasota
  • For Subscribers Only
    By
  • Louis Llovio
  • June 23, 2025
Judge denies bail for Clearwater businessman charged in $100 million fraud

Leo Joseph Govoni, who was arrested Monday morning by the FBI, will stay in jail at least until Thursday when a detention hearing is scheduled.

  • Tampa Bay-Lakeland
  • For Subscribers Only
    By
  • Louis Llovio
  • May 29, 2025
Patrick Britton-Harr indicted for AeroVanti and Medicare fraud

The founder of the Sarasota private jet company faces decades in prison.

  • Manatee-Sarasota
  • For Subscribers Only
    By
  • Mark Gordon
  • May 27, 2025
Former shark research nonprofit treasurer sent to prison in $450K fraud

The defendant, police say, used money for personal shopping, medical procedures, a vehicle and more.

  • Manatee-Sarasota
« 1 2 3 4 5 6 7 8 »
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