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The Supreme Court is taking a look at federal prosecutors' efforts to pin identity theft charges on undocumented foreign workers who have Social Security and identification numbers that belong to others. ...more
October 21, 2008
A local man charged with involvement in the Gambino organized crime family gave his consent for FBI agents to remove a gun from his house, federal prosecutors say in court documents filed today. ...more
October 14, 2008
Federal authorities released details of what they call a scheme at WellCare Health Plans Inc. to defraud Florida health agencies of more than $20 million. ...more
October 7, 2008
Attorney General Michael Mukasey named a prosecutor Monday to investigate whether former Attorney General Alberto Gonzales, other Bush administration officials or Republicans in Congress should face criminal charges in the firings of nine U.S. attorneys. ...more
September 30, 2008
While reviewing expense reports for a 2000 construction project, a bookkeeper for Alaska oil services giant VECO Corp. asked for an explanation. Who was this work for, she asked? Why was it performed? ...more
September 27, 2008
John A. "Junior" Gotti plotted with his father and other high-ranking members of the Gambino crime family to establish a foothold in Tampa by secretly investing in local businesses as far back as 1989, federal prosecutors say in a new court filing. ...more
September 26, 2008
John A. "Junior" Gotti plotted with his father and other high-ranking members of the Gambino crime family to establish a foothold in Tampa by secretly investing in local businesses as far back as 1989, federal prosecutors say in a new court filing. ...more
September 25, 2008
Federal prosecutors say former Liberian President Charles Taylor's son poured molten plastic on the skin of the regime's opponents, rubbed salt in their wounds and shocked them with electricity during a horrific three-year campaign of intimidation in Africa. ...more
September 20, 2008
A 29-year-old man convicted in the 1998 murder of a Haines City police officer was sentenced this morning to life plus 10 years in federal prison. ...more
September 18, 2008
A passenger jet traveling from Moscow to the Ural Mountains city of Perm crashed near residential buildings as it was preparing to land early Sunday, killing all 88 people aboard, officials said. ...more
September 14, 2008
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