Fraud

Six people have been arrested in connection with an alleged multimillion-dollar scheme targeting condominium and homeowners’ associations across…

JACKSONVILLE, Fla. – A former Jacksonville pastor pleaded guilty to two counts of wire fraud and aiding and…

‘Everything that she had’: Miami woman arrested in Martin County for posing as bank representative MARTIN COUNTY, Fla.…

JACKSONVILLE, Fla. – A Jacksonville woman sued VyStar Credit Union on Aug. 14, alleging the credit union failed…

Man accused of probation violation after arrest for throwing bricks through Lee County businesses LEE COUNTY, Fla. —…

Two Miami-Dade traffic school employees were arrested Tuesday for allegedly submitting falsified test results to help applicants fraudulently…

A Florida woman who fled to Jamaica for her alleged role in a $32 million COVID-19 relief fraud…

A federal jury has convicted a CEO from Florida of conspiring to defraud Medicare through a Hayward home…

A southwest Miami-Dade man who rapped about stealing bank account information online is now facing felony and animal…

JACKSONVILLE, Fla. – A woman was arrested on local warrants alleging adoption-related fraud, the Jacksonville Sheriff’s Office said.…

Artificial intelligence is no longer just helping people write emails or generate images. Investigators say it’s also helping…

TALLAHASSEE, Fla. (WCTV) – A Tallahassee man was sentenced to four years in federal prison for stealing VA…

6 arrested in $5.8 million scheme targeting condo and HOA boards in Miami-Dade, sheriff’s office says