l.stevenson charged with forgery, fraud, theft in check counterfeiting, Oct 19, 2005 Read more about l.stevenson charged with forgery, fraud, theft in check counterfeiting, Oct 19, 2005
caretaker of disabled man faces fraud charges after allegedly opening, using charge accounts in patient's name, Oct 31, 2005 Read more about caretaker of disabled man faces fraud charges after allegedly opening, using charge accounts in patient's name, Oct 31, 2005
former uf official t.van susteren avoids prison sentence, will spend 2 years in home confinement for theft from collegeprogram, Nov 15, 2005 Read more about former uf official t.van susteren avoids prison sentence, will spend 2 years in home confinement for theft from collegeprogram, Nov 15, 2005
restaurant owners h.ospina and a.ospina don't fall for buried treasure scam; instead they foiled scammers who police saytargeted other hispanics, Nov 16, 2005 Read more about restaurant owners h.ospina and a.ospina don't fall for buried treasure scam; instead they foiled scammers who police saytargeted other hispanics, Nov 16, 2005
buyer beware: fake tickets to fsu-uf football game may surface; last month fans were sold florida-georgia tickets fornonexistent seats, Nov 21, 2005 Read more about buyer beware: fake tickets to fsu-uf football game may surface; last month fans were sold florida-georgia tickets fornonexistent seats, Nov 21, 2005
13 arrested for public housing fraud; most lied about income to receive assistance intended for poor, Dec 01, 2005 Read more about 13 arrested for public housing fraud; most lied about income to receive assistance intended for poor, Dec 01, 2005
area couple who run insurance agency accused of swindling elderly client (picture), Feb 01, 2006 Read more about area couple who run insurance agency accused of swindling elderly client (picture), Feb 01, 2006
ocala men among six charged in real estate scheme, Feb 17, 2006 Read more about ocala men among six charged in real estate scheme, Feb 17, 2006
t.pham faces federal charges for fraud and identity theft; pham alleged to have bilked $450,000 from area people andbusinesses (picture), Mar 01, 2006 Read more about t.pham faces federal charges for fraud and identity theft; pham alleged to have bilked $450,000 from area people andbusinesses (picture), Mar 01, 2006
man already serving sentence for money laundering and investment frauds is investigated for additional fraud (picture), Apr 13, 2006 Read more about man already serving sentence for money laundering and investment frauds is investigated for additional fraud (picture), Apr 13, 2006