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…
Georgia woman busted for posing as SLC sheriff’s office personnel in nationwide scam
ST. LUCIE COUNTY, Fla. (CBS12) — A scam involving people pretending to be St. Lucie County Sheriff’s Office…
Shevrin Jones files bill to crack down on elder fraud and exploitation
A Democratic lawmaker has filed new legislation designed to protect vulnerable Floridians from being victims of fraud and…
Tampa small business owner nearly lost $15K to sophisticated ‘cash bag scam’
TAMPA, Fla. — A Tampa Bay area landscaping business owner narrowly avoided losing $15,000 to scammers who impersonated…
Leon County woman arrested for second time on fraud charges, court documents say
TALLAHASSEE, Fla. (WCTV) – A Leon County woman is behind bars for a second time on fraud charges.…
Storey County fraud investigation leads to Florida arrest
A Florida man is facing serious charges in Storey County after being extradited and booked in connection with…
Grand jury convened to probe potential misconduct in Hope Florida program
TALLAHASSEE, Fla. — Prosecutors in Leon County are taking a closer look at “Hope Florida.” A grand jury…