organized fraud

HIALEAH, Fla. — Two men were arrested in connection with multiple mail thefts at an apartment complex in Hialeah, authorities said. Thervil Alcinor, 45, and Densom Beaucejour, 33, were taken …

TALLAHASSEE, Fla. — A Tallahassee woman has been arrested after authorities say she stole more than half a million dollars from her employer over several years. According to court records, …

SANFORD, Fla. – A Sanford police officer has been arrested and charged in a major fraud scheme involving fake off-duty jobs. Ronny Neal, 22-year veteran of the Sanford Police Department …

MIAMI-DADE COUNTY, Fla. — Authorities arrested a 46-year-old man accused of impersonating a property owner and stealing nearly $300,000 through a fraudulent real estate transaction in Southwest Ranches. According to …

A 44-year-old unlicensed roofer, Andrew Robert Ingram of Edgewater-based Busy Bee Roofing, was arrested for allegedly stealing $30,000 from two customers in Volusia County, authorities reported. The investigation began after …

A 47-year-old Volusia County man, identified as Taufiq Mohammed Kailani, has been arrested for allegedly using romance and business email scams to steal over $60,000 from a construction company. The …

VOLUSIA COUNTY, Fla. — A former Volusia County Sheriff’s Office deputy, Douglas Meyer, has been charged with orchestrating an organized check kiting scheme involving local credit unions. Meyer, 37, allegedly …

INDIAN RIVER COUNTY, Fla. — A Vero Beach woman has been convicted in connection with a series of unauthorized credit card purchases made while she was working as a caregiver …

MIAMI — A 45-year-old woman was arrested Tuesday for allegedly stealing multiple gold links from a broken Cuban link bracelet at the jewelry store where she worked, Miami police reported. …

María de Lourdes Van-Caneghem, a Cuban woman with a lengthy criminal history, was arrested Wednesday in Miami Beach for allegedly impersonating an immigration agent and defrauding multiple individuals seeking to …