fraud
tampa grand jury indicts 4 ocala residents, 2 others on mail fraud charges for allegedly bogus charity solicitations, Apr 26, 2003
c.hunt charged with fraud, theft; authorities say hunt took thousands of dollars for cabinets, installation and failedto finish work, May 14, 2003
j.milton faces fraud charges in alleged scheme that targeted home buyers; police say he charged large upfront fees forwork he never performed (picture), Jun 17, 2003
imposter doctor m.eldick pleads guilty in putnam fraud case (picture), Jun 28, 2003
area woman reports lottery scam to police; scammer persuaded her to wire him a total of $3,000, Sep 01, 2003
imposter doctor m.eldick gets 20 years in prison, is ordered to pay $1 million restitution (picture), Nov 13, 2003
local authorities help bust check fraud ring; a.jackson, j.hendershot arrested, Dec 01, 2003
former bronson mayor j.griffin surrenders at jail on charges of stealing more than $111,000 from town (picture), Dec 18, 2003
gilchrist cattle broker r.shephard arrested in $1 million cattle theft case, Jan 31, 2004
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