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.

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.

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

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

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

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

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 ...

Florida Legislature urged to fund Florida Forever to preserve natural land per voter wishes. Realtor shows how wire fraud can ...

The Okeechobee County Sheriff's Office is asking for assistance in identifying individuals linked to fraudulent credit card ...