Florida CFO says more than 30 arrests made in $1.7 million property damage fraud scheme
TALLAHASSEE, Fla. (WCTV) – More than 30 arrests have been made in connection with an alleged $1.7 million…
Court records: Local woman federally indicted in $378K Tallahassee Housing Authority fraud scheme
TALLAHASSEE, Fla. (WCTV) – A Tallahassee woman was indicted by a federal grand jury for defrauding the Tallahassee…
Court records: Local woman federally indicted in $378K Tallahassee Housing Authority fraud scheme
TALLAHASSEE, Fla. (WCTV) – A Tallahassee woman was indicted by a federal grand jury for defrauding the Tallahassee…
Jacksonville man sentenced for bank fraud, stealing checks from mail
A 30-year-old Jacksonville man has been sentenced to a total of five years in federal prison for his…
Five more arrests in $1.7M property damage scheme, court records show
TALLAHASSEE, Fla. (WCTV) – Five more people have been arrested in connection to a million dollar property damage…
Leon Co. couple arrested, accused of exploiting elderly victim with cognitive decline for nearly $500K
TALLAHASSEE, Fla. (WCTV) – A couple is behind bars after being accused of withdrawing nearly $500,000 from an…
Total of 16 charged in $1.7M property damage fraud scheme, including former state employees
TALLAHASSEE, Fla. (WCTV) – A total of 16 people have been arrested in connection with an alleged $1.7…
Three more arrested in $1.7M property damage fraud scheme
TALLAHASSEE, Fla. (WCTV) – Three more people have been arrested in connection to a million dollar fraud scheme,…
Five more arrested, including former state employees, in $1.7M fraud scheme
TALLAHASSEE, Fla. (WCTV) – Five more people are charged in connection to a million dollar fraud scheme, Florida…
Multiple Amazon packages stolen in Tallahassee and sold in fraud scheme, court records show
TALLAHASSEE, Fla. (WCTV) – A Tallahassee man and woman are accused of stealing and selling multiple Amazon packages…
Tampa man nearly loses $15,000 in Bank of America fraud scheme
TAMPA, Fla. (WFLA) — A Tampa family nearly lost their retirement savings after a fraud scheme that happened…