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Browsing Tag

bank fraud

7 posts
TTallahassee
Florida woman charged with pocketing $378,000 after defrauding Tallahassee Housing Authority in elaborate scheme
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Florida woman charged with pocketing $378,000 after defrauding Tallahassee Housing Authority in elaborate scheme

  • August 6, 2026
Sean Pavone/Shutterstock A member of the Tallahassee Housing Authority (THA), a public agency that helps low- and moderate-income…
TTallahassee
Florida woman charged with pocketing $378,000 after defrauding Tallahassee Housing Authority in elaborate scheme
Read More

Florida woman charged with pocketing $378,000 after defrauding Tallahassee Housing Authority in elaborate scheme

  • August 6, 2026
Sean Pavone/Shutterstock A member of the Tallahassee Housing Authority (THA), a public agency that helps low- and moderate-income…
JJacksonville
Jacksonville man sentenced for bank fraud, stealing checks from mail
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Jacksonville man sentenced for bank fraud, stealing checks from mail

  • July 29, 2026
A 30-year-old Jacksonville man has been sentenced to a total of five years in federal prison for his…
JJacksonville
Jacksonville man sentenced to 5 years in prison for check fraud scheme
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Jacksonville man sentenced to 5 years in prison for check fraud scheme

  • July 28, 2026
A Jacksonville man has been sentenced to five years in federal prison for his role in a bank…
TTallahassee
Tallahassee man sentenced for attempting to travel overseas to meet minor
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Former Tallahassee postal worker, one other plead guilty to mail theft

  • June 8, 2026
TALLAHASSEE, Fla. (WCTV) – A former Tallahassee postal worker pleaded guilty to several charges including theft of a…
FFlorida
Florida Subpoenas Southern Poverty Law Center Over Informants
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Florida Subpoenas Southern Poverty Law Center Over Informants

  • May 4, 2026
Florida Attorney General James Uthmeier launched an investigation into the Southern Poverty Law Center Monday, piggybacking off federal…
OOrlando
Yahoo news home
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Orlando man sentenced to over six years for bank fraud and aggravated identity theft

  • April 15, 2026
36-year-old Dexter Ray King, out of Orlando, was sentenced to six years and three months in prison for…
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