FLORIDA – A Florida State Representative has been indicted for wire fraud, money laundering, and making false statements, the U.S. Attorney’s…
FLORIDA -- Two people have been sentenced to prison for a fraud scheme that reportedly included a family curse, fortune…
FLORIDA – Agents with the Florida Department of Law Enforcement (FDLE) have arrested a Tallahassee woman for felony fraud in…
FLORIDA -- A Tampa man has been sentenced for filing a false tax return, the U.S. Attorney’s Office for the…
MIAMI, Fla. -- A South Florida man has been charged with COVID-19 relief fraud after he allegedly used the loan…
FLORIDA -- A Cape Coral man has been arrested by the Florida Department of Law Enforcement (FDLE) for alleged investment…
FLORIDA – A former Home Depot employee has pleaded guilty in an alleged credit card fraud scheme, the U.S. Attorney’s…
FLORIDA -- A Florida man has pleaded guilty to conspiracy to commit securities fraud in connection with a global cryptocurrency-based…
FLORIDA -- A Florida man has pleaded guilty for his role in a $30 million Foreign Exchange Fraud Scheme, the…
FLORIDA -- A Fort Lauderdale man is facing a potential sentence of 10 years in prison for his role in…