Florida

Fraudulent Lakeland tax preparer Jeffrey Dixon, who used falsified gambling winnings and losses to defraud the IRS, has been sentenced to four years and nine…

The Sarasota County Sheriff’s Office (SCSO) has confirmed a woman has been arrested on alleged charges of ‘Keeping and Maintaining a Gambling House and Possession…

The U.S. District Judge Virginia Covington has sentenced a man in Tampa, Florida, to seven years and six months in federal prison for conspiracy to…

Court records have revealed that a key witness has been arrested in the high-profile illicit gambling case involving Osceola County Sheriff Marcos Lopez. Krishna Kumar…

The ongoing case relating to Osceola County Sheriff Marcos Lopez and the illegal gambling ring he was allegedly involved in has gotten two new guilty…