Thousands of dollars meant for rent at a Florida senior housing facility were allegedly pocketed by a staff member instead of reaching the housing authority. The former worker of the Jacksonville Housing Authority (JHA), Annie […]
A Florida resident lost $420,000 after scammers posing as federal law enforcement officers convinced the victim they were under investigation for international money laundering. In a lawsuit filed in the United States District Court for […]
A Florida woman says she lost more than $50,000 after fraudsters posing as Chase Bank employees convinced her that her accounts had been compromised. Plant City resident Dahiana Ponce says she received a phone call […]
A major drug company has agreed to pay millions to settle accusations of illegally inflating generic medication prices. Glenmark will pay $29.6 million to resolve claims brought by dozens of states. The lawsuit accused the […]
Nineteen people have pleaded guilty to conspiracy to commit bank fraud in a Florida state scheme tied to a street gang, says the U.S. Department of Justice. The defendants are associated with the ‘Trap Boys’ […]
A Florida businessman has admitted to orchestrating a cryptocurrency fraud that drained hundreds of millions of dollars from investors. The CEO of Orlando-based Goliath Ventures, formerly known as Gen-Z Venture Firm, has admitted to multiple […]
A Florida man has been charged after allegedly serving as a money courier in a bank account scam that targeted an elderly victim. Xiaofeng Wang was arrested in Charlotte County after deputies say he attempted to […]
A Florida man has lost his entire life savings of $251,300 after falling for a convincing phone call from someone posing as a Wells Fargo fraud representative, according to a report. The victim, Randall Kahn, […]
A retired Florida grandmother has lost more than $60,000 from her Citibank accounts in a matter of hours. The funds she and her husband saved over 40 years through hard work and sacrifice vanished via […]
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