The two men defrauded the Affordable Care Act to prey on vulnerable Florida residents — and used proceeds to purchase luxury ...

A third defendant in the case, Dafud Iza, previously pleaded guilty to major fraud against the U.S. and was sentenced to 35 ...

A man from Palm Beach County was arrested in an organized retail fraud scheme at multiple Target locations spanning from ...

Add Yahoo as a preferred source to see more of our stories on Google. Ah, Valentine's Day. It's a time for love, a time for romance, a time to celebrate your long-term relationship or the brand new ...

Florida ranks first in the nation for fraud reports per capita, with scammers often targeting the state's elderly residents. Fraud losses reported to the Federal Trade Commission climbed to $12.5 ...

Federal prosecutors charged a slew of Florida residents and one Bostonian across two fraud cases, which each level charges of ...

“And if it can happen to me … it 100% can happen to anyone else.” ...

A fake diploma operation in Florida has resulted in federal charges against 25 people involved in the alleged scam. In a statement, Chad Yarbrough—FBI Miami’s Special Agent in Charge—noted that fraud ...

With a law-enforcement officer citing examples of seniors getting scammed out of tens of thousands of dollars, a Florida House panel Tuesday began moving forward with a proposal that would place ...

Seniors scam (Copyright 2024 by WKMG ClickOrlando - All rights reserved.) TALLAHASSEE – A panel of Florida state senators advanced legislation Wednesday that would ...

Romance scams are on the rise, with victims in Florida losing millions of dollars annually. Scammers create fake online profiles, often using AI, to build trust before asking for money. Experts advise ...