Tallahassee woman sentenced for grand theft after stealing over $500K from employer
TALLAHASSEE, Fla. (WCTV) – A Tallahassee woman pleaded no contest to grand theft after being accused of stealing…
Florida Senate advances bill requiring proof of citizenship to vote
TALLAHASSEE, Fla. (WCTV/Gray Florida Capital Bureau) – The Florida Senate has passed a compromised version of a comprehensive…
Two Tallahassee business owners accused of using funds for cruises, gambling, TPD says
TALLAHASSEE, Fla. (WCTV) – Two Tallahassee business owners are behind bars following a fraud investigation, according to Tallahassee…
Miami real estate developer accused of orchastrating $85 million fraud scheme, officials say
A Miami real estate developer is accused of orchestrating an $85 million fraud scheme, not paying millions in…
Florida Rep. Byron Donalds, a Republican gubernatorial hopeful, admits to selling marijuana as a teen
In the race to be Florida‘s next governor, Republican Congressman Byron Donalds has the endorsement of President Donald…
Raleigh businessman arrested in Florida for allegedly falsifying $198K loan, fake boat title :: WRAL.com
A North Carolina businessman has been arrested in Perry, Florida, on financial crimes charges. Keith Sanders, 46 of…
12 people are accused of taking place in a Miami-Dade scheme distributing fake licenses to insurance agents
In Miami-Dade County, investigators arrested 12 people in connection to a fraudulent insurance licensing scheme. The investigation started…
Georgia man gets two years in prison after posing as Hillsborough deputy
TAMPA, Fla. (WWSB) – A man was sentenced to more than two years in federal prison Wednesday for…
Florida cop caught at the home of boss-turned-lover instead of working in $14K OT scam: sheriff
A police officer in Florida was arrested by his own department after he allegedly stole more than $14,000…
How to enroll in a free Duval County program that detects property fraud
DUVAL COUNTY, Fla. – There is a free service offered by the Duval County Clerk of Court’s office…
Boston feds charge Florida group with multi-million-dollar mortgage, pandemic relief fraud schemes
Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level…
Miami Beach condo property owner and maintenance worker accused of kickback scheme of hundreds of thousands of dollars, investigators say
Two men are behind bars, accused of engaging in a scheme to defraud owners of a Miami Beach…