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Browsing Tag

Fraud

69 posts
HHialeah
Hialeah man arrested for posing as an accountant to defraud companies of over $500,000, Miami police say
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Hialeah man arrested for posing as an accountant to defraud companies of over $500,000, Miami police say

  • March 28, 2026
A Hialeah man is behind bars, accused of posing as a certified public accountant to defraud victims of…
HHialeah
Hialeah Cuban woman stripped of U.S. citizenship over $6 million Medicare fraud scheme, judge rules
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Hialeah Cuban woman stripped of U.S. citizenship over $6 million Medicare fraud scheme, judge rules

  • March 27, 2026
A federal judge in Miami has revoked the U.S. citizenship of a Hialeah woman after determining she unlawfully obtained…
MMiami
Venezuelan migrants in South Florida say they are unable to self-deport due to missing travel documents
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Venezuelan migrants in South Florida say they are unable to self-deport due to missing travel documents

  • March 26, 2026
A group of Venezuelan migrants in South Florida, trying to voluntarily leave the United States, claim they are…
TTallahassee
Former Leon County teacher arrested after alleged sexual misconduct
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Tallahassee man arrested, accused of directing employer funds to his own business

  • March 25, 2026
TALLAHASSEE, Fla. (WCTV) – A Tallahassee man is facing theft charges after allegedly stealing over $65,000 from his…
FFlorida
Trump casts mail-in ballot in Florida as he tries to limit absentee voting
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Trump casts mail-in ballot in Florida as he tries to limit absentee voting

  • March 24, 2026
President Donald Trump has cast another mail ballot in Florida as he continues to publicly bash the voting…
JJacksonville
Staff, fraud alert helped stop alleged elder exploitation scheme
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Staff, fraud alert helped stop alleged elder exploitation scheme

  • March 21, 2026
NEWS A fraud alert and quick action by bank employees helped stop what the Jacksonville Sheriff’s Office says…
FFort Lauderdale
Sean Gestrich avoids prison but gets one year in jail in Florida fraud case
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Sean Gestrich avoids prison but gets one year in jail in Florida fraud case

  • March 20, 2026
A South Florida man long accused of posing as a contractor in Broward and Palm Beach counties has…
JJacksonville
A teen told a 79-year-old man he’d clean his driveway. Then he took him to withdraw over $10k
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A teen told a 79-year-old man he’d clean his driveway. Then he took him to withdraw over $10k

  • March 20, 2026
NEWS A 17-year-old from Jacksonville is facing exploitation charges after he allegedly offered to clean the driveway of…
JJacksonville
Fraud alert, bank staff helped stop alleged elder exploitation scheme at VyStar; here’s how to protect your loved ones
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Fraud alert, bank staff helped stop alleged elder exploitation scheme at VyStar; here’s how to protect your loved ones

  • March 20, 2026
JACKSONVILLE, Fla. – A fraud alert and quick action by bank employees helped stop what the Jacksonville Sheriff’s…
JJacksonville
A teen told a 79-year-old man he’d clean his driveway. Then police say he took him to 3 banks to withdraw over $10k
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A teen told a 79-year-old man he’d clean his driveway. Then police say he took him to 3 banks to withdraw over $10k

  • March 19, 2026
JACKSONVILLE, Fla. – A 17-year-old from Jacksonville is facing exploitation charges after he allegedly offered to clean the…
MMiami
Miami woman scammed by impersonator of popular radio host was finally able to meet the real man in the flesh
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Miami woman scammed by impersonator of popular radio host was finally able to meet the real man in the flesh

  • March 18, 2026
A woman who lost $1,200 to someone impersonating comedian and radio host Rickey Smiley was able to meet…
TTallahassee
Tallahassee man sentenced for attempting to travel overseas to meet minor
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Tallahassee woman sentenced for grand theft after stealing over $500K from employer

  • March 17, 2026
TALLAHASSEE, Fla. (WCTV) – A Tallahassee woman pleaded no contest to grand theft after being accused of stealing…
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