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.
Florida Woman Claiming Psychic Powers Guilty Of Fraud
Allied Veterans Commander Pleads No Contest To Running Illegal Lottery
Billionaire In NY: Fake Wine Made Me Quit Auctions A Florida billionaire energy maven and wine collector has told a New York jury he doesn't like wine auctions anymore because he has too often been the victim of buying fake wine.
DCF: Close The Loop Hole Allowing Wealthy To Get MedicareFlorida welfare officials are proposing a bill that targets Medicaid fraud among patients who hide their assets with family and friends to get the taxpayer-funded program to pay for their nursing home care.