Five more arrests in $1.7M property damage scheme, court records show
TALLAHASSEE, Fla. (WCTV) – Five more people have been arrested in connection to a million dollar property damage…
Judge extends deadline in $328M Orlando-based cryptocurrency Ponzi scheme investigation
A judge for the U.S. Middle District of Florida has extended the deadline for the U.S. Department of…
Former Duval teachers union president, VP begin serving federal prison sentences in million-dollar fraud scheme
JACKSONVILLE, Fla. – Two former leaders of the Duval County teachers union are now in federal custody. Thursday…
Jacksonville real estate broker accused of running a Ponzi scheme now charged with PPP loan fraud
JACKSONVILLE, Fla. – A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded…
Florida’s new Anti-Fraud Task Force plans to crackdown on fraudsters
TALLAHASSEE, Fla. (WCTV) – A new state collaboration may crackdown on Medicaid fraud. Today, Attorney General James Uthmeier…
Florida couple allegedly targeted friends in $200K cruise and luxe jewelry fraud scheme
A Florida couple allegedly conned their longtime friends out of hundreds of thousands of dollars for promised cruise…
Former Miami-Dade School Board member pleads guilty to stealing $100,000 to fund lavish lifestyle
Former Miami-Dade School Board member Lubby Navarro has pleaded guilty after she was accused stealing more than $100,000…
Broward woman accused of stealing SNAP benefits from more than 200 people, prosecutors say
A Broward County woman is accused of stealing more than $120,000 in SNAP benefits from over 200 victims,…
Florida woman Autumn Bardisa who posed as nurse and treated more than 4,400 patients avoids jail time
A Florida woman who posed as a nurse and treated more than 4,400 patients without a license was sentenced this…
Neighbor warns of recent Facebook Marketplace scam
DOWNTOWN TALLAHASSEE, FL — A local woman is speaking out after falling victim to a vehicle-selling scam on…
Woman accused of using stolen HOA funds for plastic surgery, trips
A warrant has been issued for a woman accused of embezzling thousands from HOAs in Martin County, and…
$20k fraudulent withdrawal reported among this week’s police activity | Key Biscayne
The Key Biscayne police blotter includes incidents reported by the Key Biscayne Police Department during the week of…