Crime
Temple Terrace CEO Indicted for Defrauding Investors of $7 Million
Meade Lewis, founder of mIQroTech Inc., faces five counts of wire fraud for allegedly defrauding investors of more than $7 million.
Wire Fraud
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
Deported Nicaraguan Gets 15 Years in Miami for $29 Million Bank Fraud Scheme
Previously deported Nicaraguan national Ernesto Ortega Padgett sentenced to 15 years in federal prison in Miami for a $29 million bank impersonation scheme.
Crime
Clermont Woman Charged With Siphoning $3.9 Million From Employer Over 13 Years
Federal indictment charges Colleen Kieran, 57, with six counts of wire fraud for allegedly embezzling $3.9 million from a Seminole County business.
Crime
Former Miami Bank CEO Pleads Guilty to $24 Million Fraud Scheme
Tomás Niembro, 64, former CEO of Nodus International Bank, pleaded guilty to wire fraud conspiracy and sanctions violations in Miami federal court.