Katrenia Harris posed as a licensed insurance broker, leaving more than 500 Tampa Bay drivers without real coverage.
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October 21, 2026
Investor Alleges Fraud in Tampa Apartment Loan DealA counterclaim filed in Hillsborough County claims a bank engineered a deceptive foreclosure scheme.
October 13, 2026
Three Charged in Tampa Treasury Check Theft SchemeFederal authorities indicted three individuals accused of stealing government checks and using counterfeit identities.
October 7, 2026
Tampa Fraud Trial Will Start in May 2027A federal judge scheduled the upcoming trial for Leo Govoni and John Witeck for May 2027.
October 1, 2026
FiCare Filed Motion Over Fiserv SecurityThe credit union requested a federal judge block automated card unfreezing features used by Fiserv.
September 29, 2026
Federal Judge Sentenced Tampa Man for Wire FraudCrispian Atkins received 12 years in prison after pleading guilty to a multimillion-dollar fraud scheme.
September 29, 2026
Judge Denied Bond for Tampa SuspectTonnetta Evans remains in custody after crashing into a school bus during a police stop.
September 24, 2026
FiCare Filed Emergency Motion Against FiservThe Tampa credit union seeks information to combat a reported fraud scheme involving bypassed call center security.
