Jen Shah's Legal Drama Is A Reality Show In ItselfJen Shah's Legal Drama Is a Reality Show in Itself.
Another Pleads Guilty In Tri-Med Investment Fraud, Swindling Over 200 Victims From $10.3MA Minnesota man pleads guilty in Orlando for swindling Floridians out of millions of dollars in an investment fraud. He is the fourth person charged in this conspiracy and faces up to 20 years per each of the 20 charges against him.
Bay Area Officials Warn About Coronavirus-Related ScamsOfficials say COVID-19 scams can be phone calls or they can happen when someone gets access to your information, like unemployment documents.
Florida Woman Owes $20.3M For Role In Historic Healthcare Fraud CaseAn Indian Rocks Beach woman faces 13 years in federal prison and owes $20.3M in restitution for her role in healthcare fraud.
10 Arrested In Polk County For Stealing CARES Act MoneyThe Polk County Sheriff's Office says 10 people were arrested on Thursday for stealing up to $18,000 in CARES Act money.
Fraudulent Eventbrite Site Charging Some Tampa Bay Seniors For Covid Vaccine RegistrationSome seniors registering for the COVID vaccine in Pinellas County have found themselves duped into paying for appointments on a fraudulent website.
Neil Patrick Harris Considering Legal Action Against Alleged Board Game FraudsterNeil Patrick Harris considering legal action against alleged board game fraudster.
Tampa Bay Healthcare Worked Arrested For Using Patients' Credit CardsIf you've recently visited a medical facility in St. Petersburg or the Tampa Bay area, authorities are asking you check your accounts for fraudulent activity. This suggestion comes after the arrest of a healthcare worker that was found to be using patients' credit cards illegally.
COVID Relief Scam: Florida Man Collects $1.9M, Buys Benz, Ford & Kept $100k Cash, Says OfficialsA Dade City man collected more than $1.9 million in Coronavirus relief funds to cover payroll expenses for 60 employees in his scrap metal business. Instead, he allegedly bought a 2020 Mercedes, 2020 Ford truck, withdrew over $100k in cash and wired the rest to a property management company in South Florida. His employees wages? Not a dime was used for payroll.
COVID Relief Scam May Cost Florida Man His Boat, Property, $2M And 30 YearsThe owner of a Florida roofing company faces 30 years in prison for allegedly using a portion of his company's coronavirus relief funds to purchase a boat for nearly $700,000.
Local Researcher & Election Official Discuss Voter Fraud AllegationsCW44 News At 10 reported part 1 on Monday that researchers at USF released new findings from a statewide presidential election survey. In part two, we digging deeper into some of the concerns voters have shared and what that data means.
Largest Healthcare Fraud Takedown: 19 Of 345 People Charged In FloridaLaw enforcement officials announced today announced a historic nationwide enforcement action involving 345 charged defendants across 51 federal districts, including more than 100 doctors, nurses, and other licensed medical professionals. Of the 345 charged, 19 of those were charged in Florida.
Voting Machines Tested In Hillsborough Confirming Accuracy & IntegrityThe first Presidential Debate of 2020, featuring Democratic Nominee Joe Biden and Republican incumbent President Donald Trump focused in part on the integrity of the vote-by-mail process. As the 2020 general election rapidly approaches, Hillsborough County officials have begun testing voting machines to confirm the integrity of the counting process.
Elder Exploitation Discovered At Sarasota Assisted Living Facility, Arrest MadeSarasota authorities are searching for other possible victims of elder exploitation at an assisted living facility in Sarasota following reports of three confirmed elderly victims.
Florida Businesses Struggling With Increase In Chargeback FraudFlorida is ranked among the highest in the nation when it comes to reported cases of fraud. Experts are speaking up about scams which have led to chargebacks, ultimately hurting some Tampa Bay businesses.