A South Florida school band director is facing federal charges in what prosecutors say was an identity theft and tax fraud scheme involving some stolen student records.
Two South Florida men are facing fraud charges in an alleged $70 million scheme using investments in so-called “virtual concierge” machines that operate in retail stores.
U.S. Rep. Alan Grayson of Florida lost $18 million in a scheme that cheated him and about 120 other investors out of more than $35 million, according to court papers.
Three central Florida men are facing charges after authorities say they were selling fake body armor.
Three former executives at a South Florida psychiatric hospital have been sentenced to lengthy prison terms for their roles in a $67 million Medicare fraud scheme.
Two St. Lucie County teens have been arrested for a shoplifting scheme in which one of them allegedly posed as a police officer.
A prominent South Florida businessman was sentenced Wednesday to five years in federal prison for turning what had been a legitimate real estate investment business into a multimillion-dollar fraud scheme affecting hundreds of investors, including a well-known Roman Catholic prep school.