Mar. 19, 2026
Florida Man Loses Citizenship Over $3.8M COVID-19 Fraud Scheme
Haitian national stripped of U.S. citizenship after bilking millions from pandemic relief programs during naturalization process
Mar. 18, 2026
Silver Law Group Files Lawsuit Over Federal Impersonation Gold Scam
Elderly South Florida victim lost over $4 million in physical gold purchases
Mar. 17, 2026
Global Alert: Deepfakes, AI Fueling Fraud Surge
Scammers use sophisticated cyber-tools, AI, and impersonation to defraud victims worldwide of billions
Mar. 15, 2026
Man Accused of Selling Fake WBC Tickets at loanDepot Park
Authorities say the suspect was engaging in an organized scheme to defraud fans and the Marlins Organization.
Mar. 13, 2026
Woman Arrested for Defrauding Regions Bank of $47K+ with Counterfeit Checks
Sonia Infante-Perez allegedly cashed multiple fake checks at three Miami-Dade bank branches over two days.
Mar. 11, 2026
Florida Couple Charged for Faking Son's Cancer in Fundraising Scheme
Edward Downing and Stephanie Skeris allegedly misrepresented their son's health to solicit donations, which they then spent on personal purchases.
Mar. 11, 2026
Spring Hill Man Charged with Stealing Over $600K in Onions and Potatoes
Prosecutors say the 39-year-old perpetrated multiple schemes to defraud wholesale produce companies.
Mar. 10, 2026
Florida Parents Charged with Fraud for Faking Teen's Cancer to Raise Money
Couple allegedly used donations for personal purchases instead of medical costs
Mar. 6, 2026
Former ExThera Exec Charged With Covering Up Patient Deaths
The medical device company lured cancer patients to Antigua with false promises of a cure.
Mar. 5, 2026
Raleigh Businessman Arrested in Florida for Alleged $198K Loan Fraud
Keith Sanders charged with grand theft and scheme to defraud a financial institution
Mar. 5, 2026
Illegal Migrant Ran Fake DHS Branch, Sold Fraudulent Immunity Cards
Brazilian national charged with scamming $14,000 through fake government agency and credentials
Mar. 4, 2026
Florida Caregiver Accused of Stealing Nearly $100K from Elderly Patient
Stacy Gordon allegedly used victim's personal info to open fraudulent credit card account linked to her business
Mar. 3, 2026
Delray Beach Pizza Place Owner Charged with Stealing Sales Tax
Francis Anthony Crupi accused of pocketing over $20,000 in collected sales tax instead of remitting it to the state.
Mar. 3, 2026
Florida Woman Sentenced for Selling Illicit Microsoft Product Keys
Heidi Richards ran Trinity Software Distribution and trafficked in counterfeit Certificates of Authenticity.
Mar. 2, 2026
Florida Man Accused in Taco Seasoning Retail Fraud Scheme
Authorities say Keith Wallis used taco seasoning packets in an organized retail theft operation across multiple Target stores.
Mar. 2, 2026
Florida Crypto CEO Charged in $328M Ponzi Scheme
Christopher A. Delgado faces wire fraud and money laundering charges for defrauding investors across the U.S. and abroad
Mar. 2, 2026
Apex Victims Denied Restitution After Alleged Check Fails to Materialize
State Attorney's Office says restitution payment presented at sentencing hearing will not be distributed to defrauded victims
