A man and a woman in Lee County, Florida, are accused of running a large-scale fraud scheme that targeted dozens of victims and caused thousands of dollars in losses, according …
Tag:
scheme to defraud
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NASSAU, N.Y. — Patrick Walsh, a Nassau resident, is facing additional charges in connection to an ongoing scam investigation, New York State Police confirmed. Walsh was previously arrested in May …
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Fake Financial Services ScamsFinancial
Jennifer Consuegra Charged in $170K Florida Medical Office Fraud
WALTON COUNTY, Fla. – A former office manager at a pediatric medical practice in Walton County has been arrested and charged with defrauding the business out of more than $170,000, …
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ST. PETERSBURG, Fla. — A St. Pete Beach city employee is facing criminal charges after allegedly using a city-issued gas card to make unauthorized fuel purchases totaling over $3,000, according …
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SARATOGA COUNTY, N.Y. — A Brooklyn man has been arrested and charged in connection with a tech support scam that defrauded elderly victims in New York and Idaho out of …
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ULSTER COUNTY, NY — Chase Bunt, 33, has been sentenced to one year in jail after being convicted of Scheme to Defraud in the First Degree for his role in …
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BOYNTON BEACH, Fla. — Danielle Frances Regina Palmer, 28, a project coordinator for a South Florida contractor, was arrested for allegedly embezzling nearly $140,000 using company credit cards. Over 18 …
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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 …
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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 …
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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 …