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, …
Tag:
grand theft
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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 …
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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, …
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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 …
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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 …
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BUNNELL, Fla. — A Russian national living illegally in Palm Coast, Florida, has been arrested on multiple fraud charges after allegedly using customer credit cards for unauthorized purchases totaling more …
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ST. ANTHONY — A 64-year-old St. Anthony woman is facing over 50 felony charges after allegedly stealing more than $56,000 from a client through her tax services business. Junell Williams, …
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Misspelled Text Leads to Arrest in $30K Amazon Scam Targeting Goleta Senior A 31-year-old woman, identified as Caihong Lei, is behind bars after a spelling error in a scam text …
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STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …
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LIVE OAK, Fla. (WCJB) — A Suwannee County man was arrested Thursday evening after deputies, aided by K9 units, caught him fleeing from a worksite theft. Deputies arrested Alton Mark …