Celestine “Skip” Aniekwu Sentenced for Wire Fraud Scheme
Celestine “Skip” Aniekwu, 65, from Sunrise, Florida, was sentenced to 16 months in prison after pleading guilty to his role in a conspiracy to commit wire fraud. Aniekwu had been…
Celestine “Skip” Aniekwu, 65, from Sunrise, Florida, was sentenced to 16 months in prison after pleading guilty to his role in a conspiracy to commit wire fraud. Aniekwu had been…
Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud TAMPA, Fla. (WFLA) — Jordan Hidalgo, the owner of the now-defunct Modern Pools, was arrested on Friday and charged with two felonies…
A mother and son from Hialeah, Florida, are heading to prison after robbing a store owner of $750,000 worth of gold jewelry. Julian Flores, 25, and his mother Lourdes Diaz,…
In an unusual twist, a Bradenton man, 56-year-old Jeffrey Moynihan, Jr., was arrested this week for impersonating billionaire Elon Musk and scamming a 74-year-old woman out of at least $250,000.…
DANIA BEACH, Fla. – Eighteen-year-old Maurice Vorroto is facing serious legal troubles following his arrest for an elaborate Facebook scam that turned victim against victim, with some incidents escalating to…
PENSACOLA, Fla. (WALA/Gray News) – A 72-year-old doctor from Florida is facing serious allegations of operating a pill mill and trafficking narcotics and opioids across the state. The investigation began…
VIRGINIA GARDENS, Fla. — State investigators arrested three individuals Thursday morning for allegedly running a fraudulent insurance school in Virginia Gardens. The scheme allowed prospective insurance agents to pay others…
Hialeah Councilwoman Suspended by Gov. DeSantis Over Health Care Fraud Charges Hialeah Councilwoman Angelica Pacheco has been suspended by Florida Governor Ron DeSantis following her arrest on charges of health…
Six individuals have been charged with stealing nearly $250,000 from Florida seniors through a deceptive grandparent scam, according to the Florida Attorney General (AG). The Attorney General’s Office of Statewide…
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