scheme to defraud

TALLAHASSEE, Fla. — Florida A&M University (FAMU) Athletic Director Angela Suggs was arrested Monday on multiple fraud and theft charges tied to her previous role as CEO of the Florida …

Detectives from the Pinellas County Sheriff’s Office Economic Crimes Unit have arrested 32-year-old Michael Anthony Kelly of St. Petersburg following an extensive investigation into the theft of luxury watches from …

SYRACUSE, N.Y. — General Davis, 66, has become the third person indicted in connection with a fraudulent bail bond scheme that defrauded at least 36 Syracuse families, costing them tens …

MINEOLA, N.Y. — Nassau County District Attorney Anne T. Donnelly announced the arraignment of Terrance Dougherty, a 36-year-old real estate attorney from Oyster Bay, on grand larceny charges for allegedly …

AVON, NY — A 31-year-old woman from Avon is facing multiple felony and misdemeanor charges after allegedly stealing bank account information from several individuals, according to the Livingston County Sheriff’s …

Naples, Fla. — Two Latvian men, Kirils Gula and Maksims Slapins, were arrested in Naples on Wednesday after confessing their involvement in a large-scale gift card fraud operation spanning several …

Michael Jason Bundy, 63, the owner of Sunista Realty in New Port Richey, was arrested on Wednesday after an investigation revealed he had stolen more than $1 million in escrow …

Christopher Michalak, the manager of Oceanside Cabinets in Palm Bay, Florida, was arrested on January 16 for multiple felony charges related to fraudulent activities. He is accused of defrauding ten …

RENSSELAER COUNTY, N.Y. (NEWS10) — New York State Police arrested 55-year-old George Gorman of Valley Falls on January 9, 2025, after a theft investigation revealed that he had allegedly misappropriated …