Authorities in Texas have arrested six individuals accused of operating an organized “gold bar” scam that allegedly defrauded elderly victims of nearly $2.8 million across the state. One of the …
Tag:
organized fraud
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Christian Madsen, a 31-year-old Jacksonville Sheriff’s Office (JSO) employee, has been arrested on multiple felony charges for allegedly falsifying his timecards and receiving $14,000 in unearned overtime pay, JSO Sheriff …
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A former South Florida dealership finance manager and an alleged straw buyer are facing multiple felony charges after investigators uncovered what authorities describe as a large-scale “credit bust out” scheme …
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MIAMI, Fla. — Rakesh Tanguturi, manager of Bargain Stop 2, has been arrested in connection with the theft of Florida Lottery scratch-off tickets valued at more than $60,000, according to …
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MIAMI GARDENS, Fla. — A California woman has been arrested after attempting to purchase a $101,000 Tesla in Miami Gardens using a fraudulent identity, authorities said. Chuting Chen, 24, of …
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DAVIE, Fla. (WSVN) – Authorities in Miami-Dade County have arrested the owners of a Davie luxury car dealership, accusing them of operating a yearslong scheme to defraud the state and …
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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 …
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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, …
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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 …
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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 …
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