fraud

CORAL SPRINGS, Fla. — A Broward County middle school employee was arrested Saturday after allegedly running illicit basketball tournaments at a school gym and keeping the rental money, according to …

A Boynton Beach man was arrested early Wednesday on multiple charges, according to a report released by the Boynton Beach Police Department. The suspect, identified as Jeremy A. Tambarr, a …

The former director of a Western Pennsylvania youth football league is accused of stealing more than $200,000 in league funds over several years. Bill Spencer, who led the Western Pennsylvania …

PALM BEACH COUNTY, Fla., Jan. 28, 2026 — German IV Sanchez, a Palm Beach County man, was arrested Wednesday morning on suspicion of grand theft and money laundering, according to …

PALM BEACH COUNTY, Fla. — Deputies with the Palm Beach County Sheriff’s Office arrested Jamaria T. Brooks early Thursday morning on multiple charges, including coordinated retail theft, repeat theft, and …

WEST PALM BEACH, Fla. — West Palm Beach police have arrested Adrienne Shavon Allen in connection with multiple alleged theft- and fraud-related offenses, according to a police report released Friday. …

BOYNTON BEACH, Fla. — Authorities in Boynton Beach arrested Kelly Austin Geoghan on January 27, 2026, on multiple fraud and theft-related charges. The arrest, recorded under Report No. 268380, was …

The Cyber Police Station/NED team has arrested three individuals involved in a high-value investment fraud that defrauded a 55-year-old victim of Rs12,50,445. During the operation, four mobile phones used in …

CAMBODIA — Authorities have arrested Kuong Li, owner of the notorious Huang Le scam compound, on charges including illegal recruitment for exploitation, aggravated fraud, organized crime, and money laundering. The …

PALM BEACH COUNTY, Fla. — Deputies with the Palm Beach County Sheriff’s Office (PBSO) have arrested Vagner Gomes Pereira in connection with a wide-ranging criminal investigation involving robbery, grand theft, …