Angela Suggs Charged in $24K Fraud From Former Florida Job
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…
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…
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