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May 4, 2022
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud
April 26, 2022
Growth in accounts and increased earnings set bank up for future growth, President and CEO Scott Dueser says.
April 25, 2022
Federal officials say convicted felon lied and provided false documentation to secure loans for five businesses.
April 19, 2022
HOUSTON, April 19, 2022 /PRNewswire/ -- Auto Financial Group (AFG), one of the nations leading sources of residual based financing and vehicle re...
April 13, 2022
The role is “not a political job in any way, shape or form” and “if we go out of business, then I think you're missing a key element of … oversight,” sa...
April 7, 2022
The IRS Criminal Investigation (IRS-CI) released investigational statistics on April 1 about COVID-related fraud investigations conducted by the agency over the past two years.
April 6, 2022
The Marco Island Police Department seeks a hit-and-run after suspect following a crash on Bald Eagle Drive and North Barfield Drive.
April 5, 2022
>> it does sound as if its in the pipeline. its a specific talk about it. anthony blinken saying he was looking at how to backfill or perhaps send u.s. jets. it takes some time you cannot just hand over f-16s you need to prepare them to handover the third-party countries. theres a little bit of a delay ukrainians say they cannot way they did it today or tomorrow. its one thing in the pipeline. also a lending program which was all during world war ii with the u.s. lent military equipment to europ...
March 31, 2022
A convicted felon submitted false and fraudulent Economic Injury Disaster Loan, Main Street Lending Program, and Paycheck Protection Program loan applications.
March 31, 2022
Feds say convicted felon lied and provided false documentation to secure loans for five businesses.