money laundering

The 2018 case involving an agent then living in the Tampa area is detailed in documents obtained by AP that offer a never-before-seen window into a culture of corruption. The FBI and a grand jury in Tampa have been investigating the misconduct for years.

Patrick Parker Walsh was sentenced to 5 1/2 years in prison followed by three years of supervised release. He must also pay back the $7.8 million to the U.S. Small Business Administration.

By News Service of Florida A 36-year old Jacksonville Beach man pleaded guilty Tuesday to conspiracy to commit money laundering for his role in a $57.3...

Industry regulators have fined Raymond James $17 million, accusing the financial services firm of widespread failures in its controls against money…