Fraud

12 stories.

Crime & Courts·Tampa Bay

Leo Govoni special needs trust fraud trial pushed to May 2027 as families wait for missing $100 million

Oct 20·5 min

Politics

Florida Attorney General Proposes New Powers to Shut Down Scam Calls and AI Voice Fraud

Sep 19·8 min

Crime & Courts·South Florida

Man Charged in $22,000 Police Impersonation Scam in the Florida Keys

Aug 11·8 min

Crime & Courts·Northeast Florida

JSO Charges Orlando Man in $26,000 Jacksonville Counterfeit Check Scheme

Aug 5·8 min

Crime & Courts·South Florida

Disbarred Broward Attorney Todd Herman Arrested on Fraud, Money Laundering Charges

Jul 22·10 min

Crime & Courts·Northeast Florida

Nassau County Sheriff's Office Says More Arrests Possible in Fraud Scheme

Jul 18·8 min

National News

Rick Scott Pushes Anti-Fraud Bills to Shield Florida Seniors From AI Scams

Jul 13·8 min

Crime & Courts·South Florida

Fort Lauderdale Woman Accused of Running Large-Scale Proxy Cheating Scheme for Florida Teacher Exams

Jul 3·8 min

Crime & Courts·South Florida

Broward Deputies Arrest Disbarred Attorney Accused of Defrauding Clients

Jul 3·8 min

Crime & Courts·Tampa Bay

Manatee County Detectives Dismantle $3.5 Million Elder Fraud Network Targeting Seniors Across Florida

Jun 27·8 min

Crime & Courts·South Florida

AG Spotlights Broward Tutor Accused of Taking Teacher Certification Exams for Hire

Jun 26·9 min

Crime & Courts

Florida CFO Announces 12 Arrests in Public Assistance Fraud Cases Totaling More Than $800,000

Jun 20·9 min