ORLANDO, Fla. — A Houston man, Jaythan Lawrence Gilder, 32, was arrested after stealing nearly $800,000 worth of jewelry from the Tiffany & Co. store at the Mall at Millenia …
grand theft
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A former pilot for a business owned by John Travolta has been arrested for allegedly stealing more than $800,000, and authorities are searching for a second suspect. The Marion County …
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Two men are facing criminal charges after being caught in the middle of a $5,000 scam in Tarpon Springs, Florida, as local deputies swiftly intervened. The incident unfolded on a …
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FinancialLottery & Sweepstakes Scams
7-Eleven Employee Chantalle Civil Arrested for $65K Lottery Fraud
POMPANO BEACH, Fla. (CBS12) – A Broward Sheriff’s Office (BSO) community service aide and 7-Eleven employee has been arrested for allegedly printing and keeping $65,000 worth of lottery tickets without …
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AVENTURA, Fla. (WSVN) – The long-time president of an Aventura condominium board, Gregori Arzumanov, 62, was arrested on Tuesday, accused of orchestrating a massive fraud scheme that stole approximately $1.5 …
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PALM BEACH COUNTY, Florida (WPBF) — Authorities have charged four men in connection with a theft ring that targeted T-Mobile shipments sent via UPS in Palm Beach County. Sheldon Brown, …
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FORT WAYNE, Ind. (WANE) — Brian Anthony Thornton, 45, a man known for his ties to various business schemes and social media controversies, was booked into the Allen County Jail …
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VISALIA, Calif. (FOX26) — Sandra Jarman, a 28-year-old woman from Visalia, was arrested for allegedly stealing around $80,000 worth of jewelry from an 86-year-old woman she had been hired to …
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SHELDON BROWN, the UPS delivery driver responsible for removing stolen packages from a shipping facility, and Christopher Palmer, a fellow UPS driver, were arrested following an extensive investigation into a …
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Fake Financial Services ScamsFinancial
Scott Sanders Arrested for Stealing Over $350K in Construction Payments
Scott Alexander Sanders, an Alabama man, was arrested on February 24 for grand theft after allegedly stealing over $350,000 in construction payments from a retiree. According to the Florida Department …