Search For Two Suspects In Stealing And Fraudulently Using Victim's Credit Cards UnderwayThe Hillsborough County Sheriff’s Office is looking to identify two men suspected of stealing and fraudulently using the victim's credit cards.
Two Lauderhill Residents Indicted For Fraud ConspiracyA Miami federal grand jury returned an indictment charging two Lauderhill residents for their roles in a fraud conspiracy that sold fake nursing degrees to people who had not completed the required nursing coursework or clinicals.
Florida Man Sentenced In Connection With Consumer Fraud SchemesU.S. District Judge Virginia Hernandez Covington has sentenced Lori Owen, a/k/a Lori Corrigan (50, Holiday), to five years and three months in federal prison for conspiracy to commit bank, wire, and mail fraud.
Palm Harbor Man Arrested For Scheme To DefraudDetectives assigned to the Economic Crimes Unit have arrested 76-year-old Walter Anderson for one count of Scheme to Defraud. Anderson was the executive director for FEAST from 2002 until approximately June 2020 and embezzled more than $92,000 in donated funds from the organization.
Tampa Man Pleads Guilty To Possession Of Credit Card Manufacturing EquipmentTampa man has pleaded guilty to possession of credit card manufacturing equipment on Tuesday, July 6.
Augusta Woman Arrested For CARES Act FraudA woman who admitted to submitting loan applications containing knowingly false representations in an effort to secure COVID-19 relief loans has been sentenced in U.S. District Court and ordered to pay restitution.
Pensacola Insurance Company Owner Charged With Wire FraudFlorida man made his initial appearance on Monday, June 7, on wire fraud charges related to his business, Thomas Insurance, LLC.
Jacksonville Woman Pleads Guilty To Fraud Charges And Aggravated Identity TheftJacksonville woman has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud.
Brazelton Man Sentenced to 11+ Years Imprisonment for Orchestrating A $12 Million Military Health Care FraudA judge sentenced a Brazelton man to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy.
Florida Woman Sentenced To 15 Years In Federal Prison For Wire FraudA Florida accountant was sentenced to 15 years in federal prison for two counts of wire fraud on Friday, May 14.
Powder Springs Man Indicted For Two Million Dollar Fraud
Florida Man Sentenced To Federal Prison For Defrauding Theme ParksFredrick Bernard Lewis, 32, of Ft. Lauderdale, was sentenced to 37 months in federal prison for using unauthorized access devices at theme parks in Orlando.
Lithonia Man Charged With Defrauding $1.5 Million From USDA’s COVID Relief ProgramChristopher A. Hayes was charged with submitting a false claim to the USDA’s CFAP for the claimed loss of livestock at his commercial farming operation.
Former Conyers’ Mayoral Candidate Charged With Pilfering From The Paycheck Protection Programa former candidate for Mayor of the City of Conyers, has been arraigned on federal charges of bank fraud and money laundering stemming from an alleged scheme to use a company she started to steal over $323,000 from the Paycheck Protection Program (PPP).
U.S. Attorney: ‘Phony Hit Parade’ Halted, Florida Man Faked Association With Wu-Tang To Cheat Hotels & Limo CompaniesAaron Barnes-Burpo admitted to falsely portraying affiliation with the Roc Nation production company and the hip-hop group Wu-Tang Clan