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Crime

  • For Subscribers Only
    By
  • Louis Llovio
  • December 5, 2022
Hertz reaches settlement in false arrest lawsuits

The Lee County-based company will pay more than $150 million to drivers after it filed incorrect police reports leading to arrests.

  • Charlotte–Lee–Collier
  • For Subscribers Only
    By
  • Mark Gordon
  • November 2, 2022
Sarasota man charged in $23M scam tried to donate to prominent cancer charity

The defendant was also on probation before attempting to donate to ESPN sportscaster Dick Vitale's V Foundation for Cancer Research.

  • Manatee-Sarasota
  • For Subscribers Only
    By
  • Louis Llovio
  • September 14, 2022
Private school official accused of stealing tuition, mortgage fraud

A Largo man was charged by federal prosecutors for scheming to move tuition payments into personal accounts and giving false information to get more than $1 million in mortgages.

  • Tampa Bay-Lakeland
  • For Subscribers Only
    By
  • Business Observer Staff
  • May 18, 2022
Pinellas County resident charged in money laundering scheme

Alexander Leszczynski is accused of scamming the government out of nearly $200,000 in PPP loans, then creating a fake pardon he claimed was signed by former President Trump.

  • Tampa Bay-Lakeland
« 3 4 5 6 7 8 »
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