Daughter Of Dale Holness Pleads Guilty To COVID Relief FraudThe daughter of Broward County Commissioner Dale Holness has pled guilty to a criminal charge.
Medley Councilwoman Ana Stefano Charged With FraudA Medley councilwoman who is accused of using her association with a non-profit foundation to commit fraud has been arrested.
Broward Commissioner Dale Holness’ Daughter Accused Of COVID Relief Funds FraudBroward Commissioner Dale Holness’ 28-year-old daughter is being accused of COVID relief funds fraud.
Florida Men Facing Fraud Charges For Reportedly Cheating InvestorsA pair of Florida men are facing fraud charges after an Securities and Exchange Commission investigation found they cheated investors out of a lot of money.
Miami Woman Charged With Receiving Fraudulent Pandemic LoanA Miami woman is accused of stealing the personal information of a Massachusetts resident so she could fraudulently obtain a pandemic-related federal loan that she then used for a private flight to California and stays at luxury hotels.
Hialeah Tax Preparer Charged With COVID-19 Loan FraudA South Florida tax preparer is facing federal charges in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program.
'I Feel True Remorse': Florida Man Sentenced In Giuliani-Related Fraud CaseA Palm Beach man, whose fraud-busting business was exposed as a fraud itself, has been sentenced to a year and a day in prison.
Florida Man Pleads Guilty In $1M Plot To Scam Elderly PeopleFlorida man is at it again.  That's because a Miami Gardens man has pleaded guilty to a charge that he defrauded more than two dozen elderly people out of nearly $1 million.
2 South Florida Men Charged With Stealing $3 Million In Coronavirus Relief FundsTwo South Florida men are accused of using fake and stolen identities to steal over $3 million in coronavirus relief funds, authorities said.
Davie Police Search For Woman Accused Of Fraudulently Purchasing Nearly $3,500 From Verizon StoreDavie Police are asking the public for any information leading to the identity of a woman accused of fraudulently purchasing $3,421.24 in merchandise from a Verizon store.
FEMA Officials, Contractor Arrested On Accusations Of Relief Fraud After Hurricane MariaTwo former Federal Emergency Management Agency officials and the former president of a major disaster relief contractor have been arrested on accusations of bribery and fraud.