A Sparta couple's bank fraud complaint led to a multi-state investigation and to the arrest of a Georgia man, who is facing ...

A Port St. Lucie tax preparer has been sentenced to prison for tax fraud and lying on a naturalization application.

Federal agents say a trusted insider at a South Florida bank was quietly helping scammers raid customer accounts, to the tune ...

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

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

Father Rafael Capó, a Catholic priest in Miami with a growing social media following, said it is up to the church to educate ...

A Florida man faces felony charges for allegedly stealing nearly $10,000 in trading cards from Target using taco seasoning.

Authorities say Malani Jewelers and other stores laundered millions in stolen gold by melting it into jewelry, as part of a ...

A South Florida personal banker worked in concert with scammers in a seven-figure wire fraud scheme targeting unsuspecting ...

The attorneys for the two Central Florida men accused of participating in a scam ring that stole hundreds of millions of ...

A Port St. Lucie woman, who's charged with grand theft in Riviera Beach could face similar charges in Fort Pierce.

The owners of Orlando Gold Refinery have been arrested in connection with what authorities describe as a multistate gold bar scam that targeted elderly victims.