Ex-Concert Promoter Gets 18+ Years in Prison for $200M FraudA former concert promoter who staged shows by top acts such as the Rolling Stones, the Bee Gees and Rod Stewart has been sentenced to more than 18 years in prison for running the business as a $200 million fraud scheme.
Former Police Employee Gets 2 Years for ID Theft, FraudA former Tampa police employee has been sentenced to two years in federal prison for stealing identities from law enforcement databases and conspiring to use information to commit tax refund fraud.
LA Man Accused of Stealing $400K in Social Security BenefitsFederal prosecutors say a Los Angeles man is accused of stealing more than $400,000 in Social Security benefits intended for his father and former stepmother.
FastTrain College Operator Faces Prison for FraudThe former head of a for-profit college called FastTrain is facing prison for defrauding the U.S. government in a multimillion-dollar scam.
National Guard Recruiter Charged With FraudA Tampa Bay area National Guard recruiter is facing federal charges after authorities say he falsified numbers to earn about $78,000 in bonuses.
Florida Doctor Faces 200 Counts Of Health Care Fraud Federal prosecutors say Ona Colasante billed Medicare, Medicaid and Blue Cross Blue Shield of Florida for medical tests that patients didn't need.
3 Sentenced In Orlando For Credit Card Fraud
Ex-lawyer Gets 5 Years Prison For Fraud, Stealing Clients MoneyA former South Florida attorney who went missing for months has been sentenced to five years in federal prison for fraud involving theft of money from clients.
2 Convicted In Fla. Housing Fraud Scheme Two people have been convicted of an elaborate housing fraud scheme that operated out of a vacant South Florida coin laundry.
Woman Guilty In $20M Medicare Fraud Scheme A South Florida woman has pleaded guilty to involvement in several health care fraud schemes that cost the Medicare program an estimated $20 million in losses.
Fla. Couple Charged With Medicaid FraudA Lake County couple is facing felony charges for Medicaid fraud.
ID Theft-Tax Fraud Sweep Nets Charges Against 45 Federal authorities in South Florida say a weeklong sweep targeting identity theft-tax fraud crime has resulted in charges against 45 people in 30 separate cases.