Jacksonville restaurateur pleads guilty to $1.4M wire fraud scheme
JACKSONVILLE, Fla. – A Jacksonville man has pleaded guilty to wire fraud after defrauding investors out of more…
Founder of Orlando company at center of alleged Ponzi scheme will plead guilty, records show
Christopher Delgado, who founded an Orlando-based company at the center of an alleged Ponzi scheme, intends to plead…
Orlando man charged with mortgage and COVID-19 fraud
ORLANDO, Fla. — An Orlando man has been charged in a federal mortgage and COVID-19 relief fraud case,…
Orlando man charged with mortgage and COVID-19 fraud
ORLANDO, Fla. — An Orlando man has been charged in a federal mortgage and COVID-19 relief fraud case,…
Tampa auto dealer sentenced for wire fraud, exporting stolen cars: DOJ
TAMPA, Fla. (WFLA) — A Tampa man was sentenced to prison for wire fraud and attempting to export…
Bond set for Illinois man charged in 2024 fraud investigation involving stolen City of Tallahassee funds
TALLAHASSEE, Fla. (WCTV) – A bond was set Thursday morning for an Illinois man arrested nearly a month…