organized fraud

WIMAUMA, Fla. — Three people have been arrested following an organized liquor theft investigation by the Hillsborough County Sheriff’s Office (HCSO). Authorities identified Darrell Glass, Mario Bancroft, and Lateisha Glass …

Authorities in Hialeah have arrested a man and woman in connection with two jewelry store thefts, including one captured on surveillance cameras. Jennifer Izquierdo, 43, and Steven Louis Romero, 39, …

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 …

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 …

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 …

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 …

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 …

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 …

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, …