FBI Springfield Advises Caution in Online Relationships to Avoid Romance Scam Remorse
Springfield, IL-(Effingham Radio)- While many people find authentic rewarding relationships online, far too ma...
Source: effinghamradio.com
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Vacationer returning from cruise is caught with thousands of child porn images, feds say
Agents searched the Virginia man’s phone after the cruise ship docked in Florida, officials said.
Source: aol.com
FBI Springfield Raises Awareness During National Human Trafficking Prevention Month
Springfield, IL-(Effingham Radio)- January is National Human Trafficking Prevention Month. Human trafficking i...
Source: effinghamradio.com
Tampa Man Sentenced To 72 Months In Prison For India-Based Bank Fraud Conspiracy
TAMPA, Fla. – A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy. According to court documents, Jaykumar Patel, 33, worked in Florida moving criminal proceeds for…
Source: tampafp.com
Sarasota man's fraud case ranks in top IRS investigations for 2022
Michael J. DaCorta, 57, was sentenced in October to 23 years in federal prison for conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. As part of his sentence, the court also entered an order of forfeiture in the amount of $2,817,876.16, a portion of the proceeds of the charged criminal conduct.
Source: wgcu.org