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Browsing Tag

Fraud

30 posts
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…
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…
CCape Coral
Fort Myers resident warns of online gambling scams after losing account | Lee County
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Fort Myers resident warns of online gambling scams after losing account | Lee County

  • December 24, 2025
FORT MYERS – Online sports gambling is booming, with nearly $150 billion spent in 2024 alone. But there’s…
MMiami
Miami Heat’s Terry Rozier asks judge to throw out betting charges
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Miami Heat’s Terry Rozier asks judge to throw out betting charges

  • December 24, 2025
NEW YORK — Miami Heat guard Terry Rozier ’s lawyers are asking a judge to throw out sports…
CCape Coral
How a Cape Coral realtor says you can avoid rental scams
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How a Cape Coral realtor says you can avoid rental scams

  • December 19, 2025
CAPE CORAL, Fla. — The FBI says Americans lost more than $170 million to real estate scams last…
MMiami
Miami Heat's Terry Rozier to appear in court on gambling charges
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Miami Heat’s Terry Rozier to appear in court on gambling charges

  • December 8, 2025
NEW YORK (AP) — Miami Heat player Terry Rozier is set to appear Monday in a federal court…
FFlorida
Florida man with ‘come back with a warrant' doormat arrested in fraud scheme
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Florida man with ‘come back with a warrant’ doormat arrested in fraud scheme

  • December 3, 2025
Don’t forget to wipe your feet! A Florida man who cheekily adorned his stoop with a “come back…
FFlorida
Florida man with ‘come back with a warrant' doormat arrested in fraud scheme
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Florida man with ‘come back with a warrant’ doormat arrested in fraud scheme

  • December 3, 2025
Don’t forget to wipe your feet! A Florida man who cheekily adorned his stoop with a “come back…
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