WALTON COUNTY, Fla. — Law enforcement agencies here and across Florida are warning drivers about a scam involving fraudulent text…
STUART, Fla. — A Florida insurance executive and a Texas marketing company CEO have been charged in connection with an…
TALLAHASSEE, Fla. — Five individuals have been convicted in a $1.1 million fraud scheme that targeted the 401(k) retirement accounts…
MIAMI, Fla. — A Miami nurse and her former spouse have been charged in a health care fraud and money…
MIAMI, Fla. — A Miami tax preparer has been barred from the industry and ordered to repay more than $245,000…
FLORIDA — The Florida Attorney General’s Office of Statewide Prosecution (OSP) has filed criminal charges against two pool contractors accused…
PENSACOLA, Fla. — A Milton man has been sentenced to nearly three years in federal prison for defrauding government benefit…
TAMPA, Fla. — The U.S. Department of Justice (DOJ) has filed a civil injunction in federal court to stop a…
ORLANDO, Fla. — A Florida man has been sentenced to 21 months in prison for obstructing the IRS as part…
JACKSONVILLE, Fla. — Two former leaders of Duval Teachers United (DTU) have been indicted on federal charges of fraud and…
FLORIDA — A Florida telemarketer has been sentenced to 15 years in prison for orchestrating a wide-reaching Medicare fraud and…
FLORIDA — An Orlando man has admitted to rolling back odometers on over 140 used vehicles, defrauding buyers nationwide. Drew…
FLORIDA — A Miami man has pleaded guilty to charges tied to a multi-state fuel theft and gas pump skimming…
FLORIDA — An Orlando man has been indicted on charges of defrauding political donors by creating fraudulent fundraising websites that…
MIAMI, Fla. — The former CEO of MJ Capital Funding, LLC, was sentenced to 20 years in federal prison for…
MIAMI, Fla. — A Miramar woman has been charged with fraudulently obtaining COVID-19 relief funds and allegedly using the money…
FLORIDA — A tax preparer is facing charges of fraud and money laundering in connection with an alleged scheme targeting…
FLORIDA — Three individuals are facing charges of racketeering and retail theft in connection with more than 35 alleged thefts…
FLORIDA — A federal court has permanently barred two Miami tax preparers from the tax preparation business and ordered them…
FLORIDA — The owner and office administrator of a Fort Myers roofing company have pleaded guilty to conspiring to defraud…