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 …
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organized fraud
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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 …
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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 …
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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 …
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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. …
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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 …
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Miami-Dade, FL — Two self-proclaimed jewelers are facing serious fraud charges after allegedly selling counterfeit luxury watches worth over $70,000 to a man who believed he was purchasing genuine Rolex …
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A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …
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Fake Financial Services ScamsFinancial
Vladimir Ranguelov Arrested in Jacksonville Exotic Car Fraud Case
JACKSONVILLE, Fla. — Vladimir Ranguelov, owner of the exotic car dealership Bul Auto, and his sales manager were arrested this week on felony fraud-related charges, according to the Jacksonville Sheriff’s …
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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 …
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