Crime
RAD Diversified REIT Co-Founder Indicted for Fraud in $1.6M Home Purchase
Brandon Mendenhall, 46, of Brandon faces up to 20 years after federal indictment alleges he inflated income to secure a $1.2 million mortgage.
Middle District of Florida
Crime
Tampa CPA and Attorney Indicted for Embezzling $890,000 From Client
Federal grand jury charges Melissia Gauthreaux with six counts of wire fraud for stealing more than $890,000 from a client over four years.
Crime
Tampa Woman Heidi Richards Sentenced to 22 Months for Microsoft Label Scheme
Heidi Richards, 52, of Tampa received 22 months in federal prison and a $50,000 fine for trafficking illicit Microsoft certificate of authenticity labels.