A Hialeah woman has been arrested for suspected absentee ballot fraud after authorities say she collected at least 31 ballots under suspicious circumstances.
The former executive director of a southwest Florida nonprofit is accused of misappropriating more than $900,000.
A federal judge has ordered a South Florida man held until his arraignment Friday for allegedly conspiring to launder tens of millions of Medicare fraud dollars that authorities say were eventually funneled into the Cuban banking system.
The Hernando Country Sheriff’s Office is alerting its residents to a text messaging scam that has been making the rounds in the county.
A Florida man has been sentenced to 10 years in prison for conning two New York women out of roughly $400,000.
An Arizona woman has been convicted in South Florida of fraud charges stemming from sales of unnecessary septic tank products.
TAMPA, Fla. (CBS Tampa) – 46-year-old Belinda Brooks of Tampa has been arrested and accused of identity theft and income tax fraud.
TALLAHASSEE, Fla. (AP) — A Senate panel on Thursday cleared a bill aimed at cutting down the massive fraud plaguing the state’s personal injury protection, or PIP, coverage program.
TALLAHASSEE, Fla. (AP) — Legislation designed to crack down on the fraud that leads to more expensive personal injury protection insurance required of all Florida drivers was filed by state Sen. Joe Negron on Monday. […]
TAMPA, Fla. (AP) — A government contractor has been sentenced to three years in prison for lying to obtain housing on a Tampa Air Force base, illegally wearing a military uniform and keeping guns at his residence.