former high springs police officer k.cruse pleads not guilty to workers compensation fraud (picture), Apr 01, 2005 Read more about former high springs police officer k.cruse pleads not guilty to workers compensation fraud (picture), Apr 01, 2005
statewide counterfeit check-cashing ring busted in county, with 5 arrests after report from clerk at s.w. 75th streetpublix, Apr 16, 2005 Read more about statewide counterfeit check-cashing ring busted in county, with 5 arrests after report from clerk at s.w. 75th streetpublix, Apr 16, 2005
fraud case uncovered at oaks mall; two orlando women arrested in identity theft scam, May 10, 2005 Read more about fraud case uncovered at oaks mall; two orlando women arrested in identity theft scam, May 10, 2005
former uf associate dean t.van susteren charged with wire fraud in alleged theft of more than $120,000 (picture), May 25, 2005 Read more about former uf associate dean t.van susteren charged with wire fraud in alleged theft of more than $120,000 (picture), May 25, 2005
former uf associate dean t.van susteren pleads guilty in fraud case, Jun 21, 2005 Read more about former uf associate dean t.van susteren pleads guilty in fraud case, Jun 21, 2005
gilchrist man charged with defrauding elderly customers who bought insurance policies from him, Aug 01, 2005 Read more about gilchrist man charged with defrauding elderly customers who bought insurance policies from him, Aug 01, 2005
police say caregiver r.oliver exploited blind woman, using atm card to withdraw cash, Sep 15, 2005 Read more about police say caregiver r.oliver exploited blind woman, using atm card to withdraw cash, Sep 15, 2005
fbi investigates bronson finances, seeks town financial records for federal grand jury, Sep 16, 2005 Read more about fbi investigates bronson finances, seeks town financial records for federal grand jury, Sep 16, 2005
2 indicted on charges of theft of more than $70,000 from suwannee valley 4Cs head start programs, Sep 17, 2005 Read more about 2 indicted on charges of theft of more than $70,000 from suwannee valley 4Cs head start programs, Sep 17, 2005
ocala mobile home dealer under fraud investigation, accused of taking deposits but not delivering homes to brevardhurricane victims, Sep 21, 2005 Read more about ocala mobile home dealer under fraud investigation, accused of taking deposits but not delivering homes to brevardhurricane victims, Sep 21, 2005