grand theft

A 42-year-old Miami-Dade man is facing additional charges after authorities say he fraudulently obtained a vehicle just days before his arrest in a separate high-value auto scam. Yumaikel Angulo was …

TALLAHASSEE, Fla. — Kenneth Wade, 33, a Tallahassee man previously arrested for posing as a veterinarian, grand theft, and animal cruelty, entered a plea deal on Thursday. Wade faced up …

HEMET, CA — A Southern California woman, identified as Consuelo Carrasco-Ramirez, 53, was arrested for allegedly orchestrating a Ponzi scheme that defrauded victims out of nearly $200,000, according to the …

BAKERSFIELD, Calif. — A Romanian national, Bogdan Boceanu, has been sentenced to 16 months in prison for his role in a scheme that stole EBT benefits from families across Kern …

CORAL SPRINGS, Fla. — Gary Hugh Flash, 27, of Fort Lauderdale, has been arrested and charged in connection with a multi-state lottery scam that defrauded senior citizens out of hundreds …

VOLUSIA COUNTY, Fla. – A Georgia woman accused of scamming a Florida resident out of thousands has been extradited to Volusia County and now faces serious charges. Lakesha Heard, 47, …

Sarasota, FL — A former interior designer at Clive Daniel Home (CDH) in Sarasota has been arrested for allegedly stealing more than $750,000 from clients who had hired her to …

MIAMI-DADE, Fla. – Three people have been arrested for orchestrating a sophisticated gift card fraud scheme that hit multiple Winn-Dixie stores in South Florida and financed a luxury Carnival cruise, …

MIAMI-DADE COUNTY, Fla. — Yudier Sanchez, a former employee at Keralty Hospital, was arrested last week for allegedly stealing a $45,000 Rolex watch from an elderly patient. Detectives from the …

HERNANDO COUNTY, FL – The executive officer of the Hernando Builder’s Association, Nita Hope Beckwith Melaugh, has been arrested and charged with grand theft, according to the Hernando County Sheriff’s …