FORMER TALLAHASSEE MAN PLEADS GUILTY IN FRAUD SCHEME
TALLAHASSEE, FLORIDA – John Kuhlmann, 78, of Daytona Beach, Florida, pleaded guilty in federal court to a charge…
Florida woman pleads guilty for role in $8 million romance scam
A Florida woman pled guilty Friday to her part in moving $8 million in fraudulent money as part…
Miami gang member nabbed for scamming Florida Keys man out of nearly $20,000, authorities say
A man who authorities say is a member of the “Any Body Killer” or “ABK” criminal gang in…
With FBI investigation now closed, will Marceno pursue other political options?
LEE COUNTY, Fla. — More than 24 hours after learning the FBI investigation into Lee County Sheriff Carmine…
Ex-Miami condo manager appears in court for $140,000 “ghost employee” scheme, residents say more work is needed
The woman accused of stealing more than $140,000 from a Brickell homeowner’s association made her first appearance in…
Lee County fraud case uncovers 200 victims, $20K in fake jail deposits
LEE COUNTY, Fla. — A Lee County fraud investigation that began with a single victim has uncovered a…
Ex-Miami condo manager accused of stealing $140,000 through “ghost employee” scheme, state attorney says
A former Miami condo property manager is accused of a “ghost employee” scheme in which she allegedly stole…
Fort Myers scam suspect sought after $11K fraud attempt in Boston | Crime
Fort Myers police are seeking assistance in identifying a man involved in a fraudulent scheme that targeted a…
Council Member Stoner’s family targeted in cyber kidnapping scam as Key Biscayne fraud cases multiply
Extortionists allegedly targeted the family of Key Biscayne Council Member Nancy Stoner in a kidnapping scam in the…
Cape Coral man accused of stealing over $1 million from hurricane victims
A Cape Coral man is accused of stealing more than one million dollars from residents in Lee and…
Florida caretakers accused of abusing elderly client, seizing home through fraud
ST. LUCIE COUNTY, Fla. (CBS12) — A St. Lucie County caretaker duo is accused of turning their elderly…
Tallahassee woman arrested after allegedly stealing credit cards, mail from two elderly women
TALLAHASSEE, Fla. (WCTV) -A Tallahassee woman has been arrested on multiple fraud charges, according to arrest papers. Police…