Nursing Home Owner Says He Spent Medicaid Funds On StrippersThe owner of a nursing home that housed 60 residents which had to be rescued after food ran out and trash piled up has pleaded guilty to stealing $667,000 from Medicaid then spending it on strippers and gambling among other things.
Scam Goes Phishing For Uber DriversAn Uber driver got caught up in an old school scam that nearly cost her a day's earnings.
FBI Search For Florida Man Accused Of Multi-Million Dollar SchemeThe FBI is looking for a Florida man wanted for his alleged involvement in a multi-million dollar mortgage fraud scheme in parts of the state.
Woman Seeks To Opt Out Of Trump U Settlement, Wants To SueA Ft. Lauderdale woman wants to be excluded from a proposed settlement with President Donald Trump over fraud allegations at his now-defunct Trump University so that she can sue in the future.
Broward Paralegal Settles $2.4 Million Fraud CaseA Broward woman who ran several companies which claimed they would help their customers reduce their student loan debt has settled with the state.
Rehab Center CEO Accused In Kickback SchemeThe CEO of a Delray Beach rehab center is accused of paying more than $325,000 in kickbacks to sober home operators to bring in patients for treatment.
Couple Scams Parkland Pet Store With Phony Credit CardA young couple put on a real 'dog and pony show' at a boutique pet shop in Parkland before taking the store for more than a thousand dollars.
Despite Chip Based Cards, Credit Fraud Is On The RiseThe use of chip-based credit cards in the U.S. was supposed to cut down on fraud and identity theft.
Hollywood Residents Accused Of Bank FraudTwo Hollywood residents who claimed to own millions of dollars in property in New York and Florida are facing a number of fraud charges.
FHP: Driver Uses Remote-Controlled Cover To Hide License Plate At TollsIn an effort to avoid paying the less than $2 tolls along Florida highways, an Apopka man could be facing a rather pricey punishment.
Woman Taken For $10K In Trio's Lotto ScamPolice are looking for two men who assaulted and robbed a woman of thousands of dollars in a lottery scam.
FHP Warns Of Traffic Citation ScamA new scam making the rounds may have popped up in your email concerning a traffic citation.