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Browsing Tag

Fraud

37 posts
JJacksonville
Federal prosecutors call for 3-year prison sentence for former DTU president
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Federal prosecutors call for 3-year prison sentence for former DTU president

  • February 6, 2026
JACKSONVILLE, Fla. – Calling her a “corrupt union boss” in court documents, federal prosecutors are asking a judge…
FFlorida
Florida paramedic sentenced to 10 years after raping unconscious patient in back of ambulance
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Florida paramedic sentenced to 10 years after raping unconscious patient in back of ambulance

  • February 5, 2026
A former Florida paramedic found guilty of raping an unconscious female patient inside an ambulance will be imprisoned for…
JJacksonville
Woman who claims she dated Jacksonville Navy sailor accused of marriage fraud scheme speaks out
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Woman who claims she dated Jacksonville Navy sailor accused of marriage fraud scheme speaks out

  • January 30, 2026
NEWS Two local Navy sailors are facing federal charges in a marriage fraud scheme, according to court documents…
MMiami
Miami-Dade cracks down on fraudulent handicap parking permits
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Miami-Dade cracks down on fraudulent handicap parking permits

  • January 27, 2026
People getting handicap parking permits without a disability are in hot water.  Miami-Dade County Tax Collector Darial Fernandez…
TTallahassee
TPD arrest Illinois man in $2.35 million fraud scheme targeting city funds
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TPD arrest Illinois man in $2.35 million fraud scheme targeting city funds

  • January 23, 2026
Tallahassee police arrest Illinois man in $2.35 million fraud scheme targeting city funds UPDATED: $1.4 million taxpayer dollars…
MMiami
Miami woman posed as immigration attorney, stole money from woman seeking help, police say
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Miami woman posed as immigration attorney, stole money from woman seeking help, police say

  • January 23, 2026
A Miami woman was arrested after police said she posed as an immigration attorney and stole money from…
FFlorida
Florida nursing assistant convicted in $11.4 million Medicare fraud scheme
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Florida nursing assistant convicted in $11.4 million Medicare fraud scheme

  • January 23, 2026
A federal jury in Fort Lauderdale has convicted Christian “Chris” Cruz, 45, a nursing assistant from Pompano Beach,…
MMiami
Accountant charged with embezzling more than $400K from St. Christopher’s Church
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Accountant charged with embezzling more than $400K from St. Christopher’s Church

  • January 19, 2026
An accountant has been arrested and charged with stealing more than $440,000 from St. Christopher’s By-the-Sea Episcopal Church…
FFlorida
Florida man accused of defrauding Kinston doctor of $2.8M in gold scheme
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Florida man accused of defrauding Kinston doctor of $2.8M in gold scheme

  • January 17, 2026
KINSTON, N.C. (WITN) – A Florida man is behind bars after police say he defrauded a Kinston man…
TTallahassee
Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
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Tallahassee man, former state employee charged in connection with over $900K check fraud scheme

  • January 17, 2026
TALLAHASSEE, Fla. (WCTV) – A Tallahassee man is facing a litany of charges connected to a check fraud…
JJacksonville
Jacksonville man sentenced to 270 years in federal prison for distributing, possessing child sexual abuse material
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Jacksonville religious leader pleads guilty to lying to IRS to avoid paying over $600,000 in taxes: DOJ

  • January 16, 2026
JACKSONVILLE, Fla. – The Department of Justice announced Thursday that a Jacksonville minister has pleaded guilty to obstructing…
FFlorida
Florida home insurance market stabilizes early in 2026
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Florida home insurance market stabilizes early in 2026

  • January 13, 2026
MEETING. BUT VILLAGE LEADERS WILL NOT BE VOTING ON THE PROJECT JUST YET. >> INSURANCE RATES ARE STABILIZING…
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