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Browsing Tag

Fraud

47 posts
JJacksonville
Woman who claims she dated Jacksonville Navy sailor accused of marriage fraud scheme speaks out
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Woman who claims she dated Jacksonville Navy sailor accused of marriage fraud scheme speaks out

  • January 30, 2026
NEWS Two local Navy sailors are facing federal charges in a marriage fraud scheme, according to court documents…
MMiami
Miami-Dade cracks down on fraudulent handicap parking permits
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Miami-Dade cracks down on fraudulent handicap parking permits

  • January 27, 2026
People getting handicap parking permits without a disability are in hot water.  Miami-Dade County Tax Collector Darial Fernandez…
TTallahassee
TPD arrest Illinois man in $2.35 million fraud scheme targeting city funds
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TPD arrest Illinois man in $2.35 million fraud scheme targeting city funds

  • January 23, 2026
Tallahassee police arrest Illinois man in $2.35 million fraud scheme targeting city funds UPDATED: $1.4 million taxpayer dollars…
MMiami
Miami woman posed as immigration attorney, stole money from woman seeking help, police say
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Miami woman posed as immigration attorney, stole money from woman seeking help, police say

  • January 23, 2026
A Miami woman was arrested after police said she posed as an immigration attorney and stole money from…
FFlorida
Florida nursing assistant convicted in $11.4 million Medicare fraud scheme
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Florida nursing assistant convicted in $11.4 million Medicare fraud scheme

  • January 23, 2026
A federal jury in Fort Lauderdale has convicted Christian “Chris” Cruz, 45, a nursing assistant from Pompano Beach,…
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…
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