Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

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Tampa man arrested in Temple Terrace smash-and-grab looting Jonathan Smalls, 31, was arrested early Sunday in a smash and grab with a stolen truck at a Temple Terrace clothing store. [Hillsborough.

Tampa Man Sentenced For Conspiracy To Steal And Cash Rent Checks Throughout The State Of Florida Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Alfredo Castaneda-Pozo (30, Tampa) to five years and three months in federal prison for conspiracy to commit bank fraud and bank fraud.

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Woman dies in murder, suicide attempt in Temple Terrace No details have been released about what led to the fatal shooting in the parking lot of Terrace Sports in Temple Terrace.

Tampa man gets prison term for condo sales scheme that defrauded Wells Fargo, other lenders. A Tampa man who pleaded guilty to conspiracy to commit wire fraud in connection with a Temple Terrace.

Florida Business Acquisitions in Temple Terrace, reviews by real people. Yelp is a fun and easy way to find, recommend and talk about what’s great and not so great in Temple Terrace and beyond.

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7/06/2019 – The Hillsborough County Sheriff’s Office is on scene at the 14000 block of N Dale Mabry Highway investigating the discovery of human remains. Read More >> Shooting Investigation; 7/05/2019 – Hillsborough County Sheriff’s Deputy involved in Ruskin shooting. Read More >> Man Arrested for Impersonating a Deputy

Tampa, Florida — Fake secret agents, fake government agencies and plot to defraud the Department of Defense out of millions of dollars. It sounds like a plot for an adventure movie, but it really happened, and a Tampa area man and a contractor with a Tampa office are at the center of the plot. It.

Bobby Muhammad, 25, of Tampa was sentenced to nearly eight years in prison Monday for his role in a scheme that netted $650,631 in tax refunds using stolen identities, the U.S. Attorney’s Office said.

A Tampa man was sentenced to more than a year in federal prison because of his role in paying out funds from fraudulent tax income returns, according to the U.S. Attorney’s Office for the Middle.

Tampa man sentenced to more than 4 years for fraudulently obtaining tax refunds. TAMPA, Fla. – A Tampa man was sentenced to four years and three months in federal prison Thursday for mail fraud and aggravated identity theft. He is also required to pay a monetary judgment of $36,000.