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.
Former Miramar Police Employee Imprisoned For Selling Illegally Obtained PhonesA former employee of the Miramar Police Department has been sentenced in a fraud scheme.
Group Of Travelers Accused Of Using 'Fraudulent Credit Cards' To Fund 7-Day CruiseA group of travelers is facing serious charges after authorities said they used 'fraudulent credit cards' while on a recent Norwegian cruise.
Florida Pushing Gas Stations To Get Encrypted Card Readers To Crackdown On FraudFlorida is the number one state in the country for something we don’t want to be first in - fraud-related crimes.
Coral Gables Woman Charged In Designer Handbag ScamA Coral Gables woman is charged with defrauding T.J. Maxx out of thousands of dollars by turning in counterfeit designer handbags and claiming they were the original ones and getting huge refunds.
2 Accused Of Making 'Relative In Trouble' Call To Scam $16,200 From Elderly, Disabled ManMedley police detectives have arrested two men accused of scamming $16,200 from an elderly man.
'Tag Man' Accused Of Selling Fake License Plates In FloridaAn anonymous tip led Boynton Beach police to a man who was reportedly selling fake temporary license plates and insurance cards.
2 MDCPS Employees, 1 Other Arrested For Scheme Selling GED CertificatesThree people, including two Miami-Dade County Public Schools employees, have been arrested for allegedly participating in a scheme to sell GED certificates.