Orlando trucking owner pleads guilty in $1M USPS freight auction fraud
An Orlando trucking and freight brokerage owner has pleaded guilty in a scheme that collected more than $1…
‘Grant Bae’ founder guilty on all counts in $2.9 million fraud, money laundering case
JACKSONVILLE, Fla. – A federal jury has found a Lake City woman guilty on all 13 counts in…
2 retail theft suspects arrested in separate incidents at Cape Coral Walmart
CAPE CORAL, Fla. — Two people were arrested in separate Walmart theft investigations over the weekend in Cape…
WINK Listens: Cape Coral man wants tougher rules on fraud robocalls | News
CAPE CORAL, Fla. (WINK) — A Cape Coral man is hoping more can be done to stop fraudulent…
Miami Beach cab driver arrested in iPhone theft scheme targeting drunk clubgoers, police say
Newly released police body camera video shows the arrest of a Miami Beach taxicab driver accused of working…
DO YOU KNOW ME? Jacksonville police looking for person possibly tied to Ace Hardware fraud case
JACKSONVILLE, N.C. (WITN) – The Jacksonville Police Department is asking for the public’s help in identifying a person…
Cape Coral man wanted for skipping court after arrest on gun possession as a convicted felon charge
Cape Coral man wanted for skipping court after arrest on gun possession as a convicted felon charge CAPE…
Former Tallahassee law firm office manager arrested, accused of stealing client payments from employer
TALLAHASSEE, Fla. (WCTV) – A former law firm office manager was arrested and accused of stealing cash from…
Florida woman pleads guilty to defrauding fund for Jeffrey Epstein victims
NEW YORK — A Florida woman who was paid $750,000 by a fund for people sexually abused by…
Miami Lakes bank teller admitted to altering money orders, stealing over $18,000 from customer accounts, police say
A Miami Lakes bank teller was arrested Monday after investigators said that he stole nearly $19,000 from the…
Construction contractor paid Miami-Dade condo manager $185,000 disguised as loans, investigators say
A Hialeah condo building that CBS News Miami investigated in 2024 for crumbling infrastructure is now at the…
Miami-Dade condo owners say buildings are crumbling as property manager, contractor charged in alleged kickback scheme
A condo owner watching her building crumble asked for help after an alleged kickback scheme involving the property…