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Results for:

  • 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
  • By Mark Gordon |
  • November 6, 2023
Bradenton woman heads to prison for nine years for $9.75M scam

Lori Ann Nademus used ill-gotten gains on luxury residences, high-end clothes, jewelry and more, FBI officials alleged.

  • Manatee-Sarasota
  • By Adam Hughes |
  • November 14, 2005
Coffee Talk (Tampa)

Northbound: It appears Equity One Inc., a North Miami Beach shopping center owner, sees much more potential for revenue growth in the northern part of the Tampa Bay area.Urge to merge?: A sudden spike early this month in options trading of AmSouth Bancorp has stock analysts thinking merger.The potential partner most talked about is another Alabama bank, Regions Financial Corp.Windfall for lawyers, consultants: Six professional firms would reap $728,000 in fees from the state's proposed purchase of 74,000 acres of Babcock Ranch, an environmentally delicate property bordering Charlotte and Lee counties.Tech upgrade at city hall: Tampa Mayor Pam Iorio is taking time out of her schedule to sit down with local tech entrepreneurs to talk about fostering innovation.Planting seeds: Hospitality industry professionals such as Casey Gonzmart, chairman of Tampa's Columbia Restaurant Inc., know the value of having a good working relationship with area colleges.Pelican brief: An Iowa company is coming to the rescue of southwest Florida's troubled Pelican National Bank, which is operating under regulatory supervision.

  • News
  • By Jean Gruss |
  • September 17, 2010
Do It Again

WCI Communities was largely written off when it filed for bankruptcy protection. But after emerging from reorganization, the residential development company now plans to build homes again.

  • Industries
  • By Louis Llovio |
  • February 14, 2022
Failure to report $1 million in income from marijuana business could land man in federal prison

Man pleads guilty to not reporting income from business and using money to buy luxury cars.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • August 21, 2019
HVAC, plumbing company expands offerings

Badger Bob’s Services, which specializes in HVAC, appliances and plumbing, has expanded its business to include licensed electrical repair and installation services. The new division includes a team of fully certified electricians on staff serving residen

  • Manatee-Sarasota
  • By Laura Lyon |
  • August 14, 2024
Tampa man gets three years in prison for Covid-era wire fraud

He received his sentence after being convicted in May.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • July 7, 2011
Coast Bank's Coon sentenced

Phil Coon, who pleaded guilty to fraud, will serve 18 months in prison.

  • Manatee-Sarasota
  • By Business Observer Staff |
  • January 10, 2012
Another new brokerage in Naples

Estero-based WB Realty will be led by managing broker Steve Horn.

  • Charlotte–Lee–Collier
  • By Laura Lyon |
  • October 26, 2024
Tampa Bay woman pleads guilty in $300K university embezzlement case

Christina Lynn Morris, 46, of Plant City, has pleaded guilty to wire fraud where federal authorities say she embezzled nearly $300,000 from a local university.

  • Tampa Bay-Lakeland
  • By Anastasia Dawson |
  • September 5, 2025
Lakeland gang indicted in $236,000 COVID loan scam

Twelve members of the Lakeland-based gang “Hood Boys” were indicted on wire fraud charges.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • November 10, 2011
Hillsborough Co.'s White guilty

Former Commissioner Kevin White accepted bribes while on the job.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • July 25, 2016
Financial services exec to tackle new role

Beth Countryman has more than 20 years experience in banking.

  • Charlotte–Lee–Collier
  • By Business Observer Staff |
  • November 5, 2014
Naples finance chief sentenced

A judge sentenced the former controller of Vineyards Development Corp. in Naples to nine months in prison.

  • Charlotte–Lee–Collier
  • By Business Observer Staff |
  • May 2, 2021
School CEO admits to student loan scheme, staged phony class

Elaine M. Levidow admitted to a fraud that stretched nearly two years.

  • Charlotte–Lee–Collier
  • By Louis Llovio |
  • June 11, 2024
COVID fraud lands Riverview, Fort Myers men in federal prison

Two men were sentenced to federal prison this week in separate cases stemming from criminal charges for using ill-gotten COVID relief fraud for personal use.

  • Florida
  • By Business Observer Staff |
  • January 24, 2018
Prominent real estate broker to run area group

Bev Larson has been in the real estate sector in the area since 1976.

  • News
  • By Business Observer Staff |
  • February 11, 2013
Former Jabil employee pleads guilty to fraud

Alesia Spivey also conspired to defraud the IRS, U.S. attorney says.

  • Tampa Bay-Lakeland
  • By Business Observer Staff |
  • May 14, 2021
Local Ponzi scheme operator sentenced to federal prison

Jeremy Anderson, who ran Palm Harbor company, sentenced to more than 12 years for ripping off investors

  • Tampa Bay-Lakeland
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