Tallahassee man sentenced to prison for posing as decorated veteran to receive VA benefits
TALLAHASSEE, Fla. (WCTV) – A Tallahassee man was sentenced to four years in federal prison for stealing VA…
Six accused of payroll construction fraud ring in South Florida
IT IS SUNDAY, JULY 12TH. I’M NIKITA RAMOS WITH A LOOK AT YOUR NEWS TO GO TODAY. O’SHEA’S…
Jacksonville Citibank employee pleads guilty to stealing customer credit card data
A Jacksonville woman has pleaded guilty to wire fraud and aggravated identity theft after using a stolen identity…
Jacksonville medical device salesman sentenced to 4 years in fraud scheme targeting Baptist Health
JACKSONVILLE, Fla. – A Jacksonville-area medical device sales representative was sentenced to four years in Florida state prison…
Ex con investor puts $138 million of penthouses up for sale across New York City and Miami
It’s not often a single investor owns one of the city’s top trophy penthouses in both New York…
Christopher Delgado pleads guilty to running Ponzi scheme, defrauding more than 1,000 people
ORLANDO, Fla. – A 34-year-old man charged earlier this year with defrauding investors out of at least $250…
Former Florida Highway Patrol officers charged with fraud and grand theft
ARMANDO GARCIA, ABC NEWS, NEW YORK. RIGHT NOW, WE’RE WORKING TO LEARN MORE ABOUT WHAT LED TO CRIMINAL…
Florida ranks 15th in tax identity theft: Report
ORLANDO, Fla. — Florida ranked No. 15 in a new report on states with the most tax identity…
Florida man says thieves stole $2,800 in SNAP benefits from EBT card, spent funds hundreds of miles away: “I was frozen”
South Florida resident Haresh Pahilwani says he was shocked when his EBT card was declined at checkout. “I…
Tallahassee police find no fraud in City’s HUD lead abatement project
TALLAHASSEE, Fla. (WCTV) – Tallahassee police have completed an investigation into alleged fraud surrounding the city’s lead abatement…
Former Tallahassee postal worker, one other plead guilty to mail theft
TALLAHASSEE, Fla. (WCTV) – A former Tallahassee postal worker pleaded guilty to several charges including theft of a…
News 6 investigation into mysterious mail prompts fraud arrest
ORANGE COUNTY, Fla. – An Emmy award-winning News 6 investigation into hundreds of traffic citations and toll bills…