How a Cape Coral realtor says you can avoid rental scams
CAPE CORAL, Fla. — The FBI says Americans lost more than $170 million to real estate scams last…
Miami Heat’s Terry Rozier to appear in court on gambling charges
NEW YORK (AP) — Miami Heat player Terry Rozier is set to appear Monday in a federal court…
Florida man with ‘come back with a warrant’ doormat arrested in fraud scheme
Don’t forget to wipe your feet! A Florida man who cheekily adorned his stoop with a “come back…
Florida man with ‘come back with a warrant’ doormat arrested in fraud scheme
Don’t forget to wipe your feet! A Florida man who cheekily adorned his stoop with a “come back…
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…