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Results for:

  • By Business Observer Staff |
  • January 18, 2013
Citicorp exec pleads guilty

She spent company funds on Bucs games, travel and car expenses, feds say.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • October 17, 2017
Investment adviser sent to prison; forfeits nearly $3M

Sarasota investment adviser Steven Zoernack was sentenced for conspiring to commit wire fraud.

  • Manatee-Sarasota
  • By Business Observer Staff |
  • July 14, 2015
Investment manager admits to $7M scheme

Naples investment manager Dorian Garcia pleaded guilty to wire fraud in connection with a $7 million scheme.

  • Charlotte–Lee–Collier
  • By Business Observer Staff |
  • February 28, 2019
Executives convicted in $5M economic development scam

Leaders of VR Labs convicted by federal jury on multiple counts of defrauding Lee County of $4.7 million in economic development grant funds.

  • Charlotte–Lee–Collier
  • By Business Observer Staff |
  • September 17, 2012
Inspector faces 20 years

Property inspector pleads guilty to wire fraud and faces 20 years in prison.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • November 21, 2012
Feds indict Tampa woman

Woman is accused of defrauding government of more than $159,000 in tax scheme.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • September 28, 2016
Preacher jailed for $750K mortgage fraud

A jury previously convicted Nelson Cristiano Machado Jr.

  • Manatee-Sarasota
  • By Elizabeth King |
  • July 30, 2024
$2.3M FEMA grant to improve Sarasota traffic signals

Federal funding will help protect traffic signals from wind in the event of a hurricane.

  • Manatee-Sarasota
  • By Business Observer Staff |
  • April 23, 2020
Restaurant group delivers over 600 meals to health care workers, first responders

Since March 30, Mattison’s has prepared and delivered 620 meals.

  • Manatee-Sarasota
  • By Business Observer Staff |
  • January 4, 2018
Developer selects contractor for 18-story tower

BCBE Construction will be the general contractor of BLVD Sarasota.

  • Manatee-Sarasota
  • By Mark Gordon |
  • August 3, 2012
Tight Wire

Gulf Coast companies heavily connected to the boating industry had some recession-related troubles. But one business in that category is now in comeback mode.

  • Strategies
  • By Anastasia Dawson |
  • August 29, 2025
Tampa man pleads guilty to $500K in COVID loan fraud

Terrance Bradford, 46, pleaded guilty to eight counts of wire fraud and faces a maximum penalty of 20 years in federal prison on each count.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • July 29, 2010
Gulf Coast Week: July 30 - Aug. 5

Regional business news at a glance.

  • News
  • By Louis Llovio |
  • March 6, 2024
Tampa college official, co-conspirator convicted of embezzling aid for students

The two are facing at least 20 years in federal prison for a scheme that cost local unnamed college hundreds of thousands of dollars.

  • Tampa Bay-Lakeland
  • By Louis Llovio |
  • June 16, 2023
Fort Myers couple arrested for $2 million COVID fraud

The couple faces more than 20 years in prison for allegedly falsifying 11 relief applications and using the proceeds for, among other things, a pickup truck and three pontoon boats for themselves.

  • Charlotte–Lee–Collier
  • By Business Observer Staff |
  • April 23, 2004
Selling Big Boy Toys

Electronic Specialists Inc. is poised for major growth. The custom integrator of home theater and audio equipment and wiring is building a new high-profile office replete with James Bondesque technology.

  • Entrepreneurs
  • By Mark Gordon |
  • February 7, 2014
Back in action

The manufacturing industry in Florida struggled to climb out of the downturn. While challenges linger, a variety of companies have begun to capture more business.

  • Industries
  • By Business Observer Staff |
  • November 20, 2020
Lawyer in $72M scam faces 10 years in prison, ordered to forfeit luxury house, cars

Joseph Anile II plead guilty last year.

  • Manatee-Sarasota
  • By Louis Llovio |
  • February 14, 2023
St. Pete man faces decades in prison for stripping liens from 100 vehicles

The 44-year-old man was convicted by a federal jury in Tampa and could get more than 60 years when sentenced in May.

  • Tampa Bay-Lakeland
  • 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
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