A 34-year-old man charged earlier this year with defrauding investors out of at least $250 million pleaded guilty Tuesday to running a “Ponzi scheme.” Christopher Delgado could face up to 50 years in prison after pleading guilty to wire fraud and money laundering Tuesday.
Newly uncovered documents show former FHP Captain Sterling King was convicted of official misconduct after investigators said he used his position to help dismiss a speeding ticket following an inappropriate interaction during a 2004 traffic stop.
A Florida woman says a hacker superimposed a photo of her standing next to a stranger in a fabricated hospital image and then used it to swindle her Facebook friends out of thousands of dollars.
Orange County Sheriff John Mina is hoping more alleged victims of Legacy Imigra come forward to cooperate with law enforcement. An immigration attorney told News 6 that request may be met with resistance.
After arrests in a $20 million immigration fraud case in Orange County, an Orlando attorney explains how unlicensed individuals posing as lawyers are scamming clients and what you can do to protect yourself.
News 6 obtained court documents Thursday that claim Deputy Kevin Jones submitted timesheets claiming four hours of overtime for 21 separate shifts — hours that agency records showed he did not fully work.
The Volusia County Sheriff’s Office says it has seen a noticeable uptick in fraud reports this week, prompting a public warning from Sheriff Mike Chitwood. “This time of year, we see them all year; some are very mundane, some are very elaborate, but in the last 72 hours, I got a phone call from both of my credit card companies questioning a purchase,” Chitwood said.
A man and a woman from California have been arrested to face fraud charges in Volusia County, according to Sheriff Mike Chitwood.
A local contractor in Volusia County has been arrested after taking around $23,000 from an Ormond Beach couple for a project he never started, according to the Volusia Sheriff’s Office.
A joint law enforcement effort led by the U. S Secret Service Thursday dismantled 13 illegal devices, a move the agency projected would prevent $3.9 million in stolen EBT funds in Orlando, Tampa and Jacksonville.
Three South Florida men were arrested in Port Orange, accused of forging checks and withdrawing thousands of dollars from victims’ bank accounts, according to a news release.
Last year, Americans lost more than $1.3 billion to romance imposters who employ a tactic federal agents call “Pig Butchering.”
An Orange County woman lost $21,000 in cryptocurrency transactions orchestrated by imposters posing as security investigators with Bank of America.
Jury selection is scheduled to begin Monday in the federal trial of Michael Shirley, an associate of disgraced Seminole County tax collector Joel Greenberg who is accused of bribing the former public official in 2017.
The Federal Trade Commission is taking on illegal telemarketing calls and so-called consent farms with a joint task force involving more than 100 federal and state law enforcement partners, including the attorneys general from all 50 states and the District of Columbia.
The Miss Florida pageant's former executive director has been sentenced to more than a year in federal prison for stealing hundreds of thousands of dollars from the organization.
A man whose face was the center of a catfishing scheme and his girlfriend took the helm of a new social media lifeline for victims of romance imposters around the world.
A 52-year-old Bulgarian woman currently working in Ireland is the latest target of international imposters who use stolen photos of a handsome Carnival Cruise Line officer in an online dating scheme that steals victims’ money.
Committees in the Florida House and Senate have been assigned to review identical bills that include proposed felony charges for anyone who “tampers with, manipulates, removes, replaces, or interrupts any mechanical or electronic component located within a retail fuel dispenser.”
A $65,000 wire transfer to a mystery bank account left an admissions manager with Full Sail University staring at a zero balance with little proof he was the victim of a smartphone hacker.
A $65,000 wire transfer to a mystery bank account left an admissions manager with Full Sail University staring at a zero balance with little proof he was the victim of a smartphone hacker.
The DeLand Police Department is warning residents of a scam involving phone calls made by fake U.S. Customs and Border Protection agents, according to a news release sent out by police on Monday.
A man whose face was the center of a catfishing scheme and his girlfriend took the helm of a new social media lifeline for victims of romance imposters around the world.
Following a News 6 investigation into a property fraud scheme involving bogus deeds, a convicted felon accused of illegally taking ownership of two Volusia County homes pleaded no contest to organized fraud Tuesday.
A Central Florida man trying to purchase land to build a small home in Port Charlotte lost more than $15,000 in the latest reported business email compromise.
A Miami cruise line manager has been fighting fake impostors for more than a year. But now he says he finally has a social media platform to expose the fake accounts.
FEMA’s mobile registration intake center has been traveling around Seminole County since Hurricane Ian struck, offering an easy way to apply for aid. But officials say some residents are getting an unexpected notification.
Nearly three dozen contractors with a criminal past have started a door-to-door campaign to Florida homes damaged by Hurricane Ian, according to the National Insurance Crime Bureau (NICB).
A former consultant for the Seminole County Tax Collector's Office pleaded not guilty to fraud-related charges Thursday.
Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report issued Monday by the office of Sen. Elizabeth Warren, giving the public its first glimpse into the growing problems at Zelle.
A Seminole County man who fled the U.S. and was eventually arrested in Croatia has pleaded guilty to stealing more than $7.2 million in COVID-19 relief funds.
A Volusia County man accused of fraudulently taking ownership of two homes using fake deeds sought the services of multiple notaries as part of the scheme, newly released court records show.
Nomorobo founder Aaron Foss has announced a new upgrade in the company’s fight to counter so-called “deepfake” and imposter robocall messages.
Florida residents beware: The FBI Internet Crime Complaint Center (IC3) is collecting data on so-called tech support imposters which indicates a wave of senior victims in Florida.
Intimidating robocall messages that claim to be from major brands like Apple, Amazon and Norton Security have prompted state attorney generals in North Carolina and Michigan to form a partnership with California-based YouMail Inc. to trace and prosecute phone carriers and the people behind the calls.
A News 6 investigation into a fraudulent real estate transaction has prompted thousands of Central Floridians to sign up for free property fraud alert notifications.
A Central Florida man says an identity thief used a fraudulent deed to take possession of his vacant land and then tried to sell the property to an unsuspecting buyer.
Volusia County deputies are looking for a man accused of using a 78-year-old woman’s credit card to purchase around $17,000 worth of items for himself.
Two people have been arrested and five more are wanted as part of a sting operation aimed at taking down a statewide fraud ring targeting elderly Floridians, according to Daytona Beach police.
Six months after a News 6 investigation uncovered new information about a Volusia County man’s alleged scheme to take possession of houses using fraudulent deeds, prosecutors have charged Javon Renard Walden with organized fraud.
The “mastermind” behind an insurance fraud scheme that netted its members more than a quarter of a million dollars was sentenced to three years in prison, according to District 7 State Attorney R.J. Larizza.
The newly appointed coordinator for the U.S. Secret Service Pandemic Fraud division said law enforcement members of the Cyber Task Force are working leads to track stolen state and national benefits estimated to be between $63 billion to $100 billion or more.
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A woman from Kissimmee faces charges after she wrote checks from her employer to her husband and herself, according to Haines City police.
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A swimming pool contractor arrested for allegedly taking customers’ money but failing to complete the jobs has been ordered to reimburse seven victims as part of a plea agreement with prosecutors.
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The Volusia County sheriff said his office is now investigating five cases in what they’re calling a bizarre scam. The sheriff said schemers are using Uber drivers to collect money from victims and bring it to them.
