A Tavares man has pleaded guilty to stealing more than $73,000 in government food assistance benefits and aggravated identity theft, federal prosecutors announced.
A woman was arrested on July 16 on local warrants alleging adoption-related fraud, the Jacksonville Sheriff’s Office said.
A Georgia woman is facing up to 75 years in prison after pleading no contest to racketeering and fraud charges tied to a multistate scheme that cheated TJX Companies stores out of hundreds of thousands of dollars.
A Jacksonville woman has pleaded guilty to wire fraud and aggravated identity theft after using a stolen identity to obtain a job at Citibank — then exploiting her position to steal customer credit card information.
A Jacksonville-area medical device sales representative was sentenced to four years in Florida state prison on June 25, after being convicted of organized fraud connected to a years-long theft scheme at a Northeast Florida hospital.
As Brantley County continues to deal with the aftermath of devastating wildfires, the Brantley County Sheriff’s Office is warning residents about scammers targeting the community and posing as law enforcement.
Thursday was the deadline for former Duval Teachers United president “Terrie” Brady and former vice president Ruby George to report to their designated federal prison to begin serving their sentences for fraud. Both are now in federal custody.
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 million now faces federal charges of wire fraud, related to loans from the COVID-19 era Paycheck Protection Program.
A fraud alert and quick-thinking VyStar staff helped stop an alleged scheme targeting a 79-year-old Middleburg man. Police detained a 17-year-old suspect; $10,000 was recovered and returned.
A 17-year-old from Jacksonville is facing exploitation charges after he allegedly offered to clean the driveway of a 79-year-old Middleburg man before taking him to three separate banks to withdraw over $10,000.
Duval County Clerk of Courts, Jody Phillips joined Jennifer Waugh on News4JAX+ at 10 a.m. to explain how one property scam works to prevent someone from being victimized.
After six people were arrested for defrauding Florida taxpayers in a scheme involving property damage claims processed through the Florida Division of Risk Management, Florida Chief Financial Officer Blaise Ingoglia announced that the total number of arrests has increased to 10.
Two former leaders of Duval Teachers United will spend time in federal prison after pleading guilty to stealing millions of dollars from the teachers union over more than a decade.
Six people were arrested for defrauding Florida taxpayers in a scheme involving property damage claims processed through the Florida Division of Risk Management, which was announced on Monday by state CFO Blaise Ingoglia.
Calling her a “corrupt union boss” in court documents, federal prosecutors are asking a judge to sentence Teresa “Terrie” Brady to 36 months in prison next week, for a fraud scheme that enabled her to pocket more than $1 million from the Duval Teachers United union over nearly a decade.
Calling her a “corrupt union boss” in court documents, federal prosecutors are asking a judge to sentence Teresa “Terrie” Brady to 36 months in prison next week, for a fraud scheme that enabled her to pocket more than $1 million from the Duval Teachers United union over nearly a decade.
An employee with the Palatka Housing Authority pleaded guilty to funneling over $150,000 intended for the organization into a separate company that he controlled, the Department of Justice said Friday.
The Nassau County Sheriff’s Office said on Wednesday that a former bookkeeper for the Nassau County School District was recently accused of stealing more than $100,000 from Hilliard Middle-Senior High School following a nearly yearlong investigation into financial discrepancies.
The St. Johns County Sheriff’s Office is investigating a rising number of fraud cases involving courier services. In this scam, fraudsters impersonate bank representatives or sometimes government employees. They instruct victims to withdraw cash, package it, and wait for a rideshare courier to pick it up.
The Department of Justice announced Thursday that a Jacksonville minister has pleaded guilty to obstructing the IRS’s efforts to collect his tax debts that were worth more than $600,000.
Chase Bank says it will reimburse a St. Augustine couple who lost $42,000 in a sophisticated impersonation scam, following new public records obtained by the News4JAX I-TEAM, including audio recordings of an imposter posing as the couple on the phone with the bank.
Former Duval Teachers United President Teresa “Terrie” Brady pleaded guilty Thursday in federal court in connection with a fraud scheme that investigators say stole more than $1.2 million from the union over nearly a decade.
The St. Johns County Sheriff’s Office said it recently arrested a 35-year-old man who is accused of deliberately getting into a relationship with someone to scam them into giving him a large amount of money.
William H. Reynolds III — the former president of Yulee Little League — was arrested Thursday after an investigation found what investigators describe as a pattern of unauthorized spending on a league debit card and related accounts. According to the affidavit supporting the arrest warrant, the alleged misuse of funds spanned from Jan. 1, 2024, through April 28, 2025, and involved transactions totaling more than $94,000.
Ruby George, 81, former executive vice president of Duval Teachers United, pleaded guilty Monday to conspiracy and fraud charges related to a scheme that stole more than $1.2 million from the union over nearly a decade.
The former executive vice president of Duval Teachers United, a union for Duval County education employees, is expected to plead guilty to conspiring to steal more than $1.2 million over nearly 10 years.
The Department of Justice recently announced that two men from Florida are under investigation for allegedly stealing over $100 million from a nonprofit that served people with special needs and disabilities to live a lifestyle including lavish homes, traveling by private jet, and even funding a brewery.
New details are emerging in the case against Bul Auto, a luxury car dealership on Beach Boulevard, which abruptly shut down operations. Its owner, Vladimir Ranguelov, is now at the center of a multi-state investigation involving millions of dollars in alleged losses.
Two exotic car dealerships—Karma Automotive in Jacksonville, Florida, and Bul Auto Sales in Albany, New York—have unexpectedly ceased operations, leaving customers concerned about unpaid loans and potential fraud.
A bailiff with the Clay County Sheriff’s Office has been arrested after he allegedly forged military leave documents and claimed to be performing military duties while he remained in the Jacksonville area, according to CCSO.
The Jacksonville City Council is set to consider a new bill that would require all city employees to report instances of abuse, contract mismanagement, fraud, and similar issues to the city’s Office of the Inspector General.
In a bizarre case unfolding in Clay County, authorities have arrested a local woman and her fiancé following the investigation of an elderly man’s death. The couple, identified as Alexiea Irwin and Julien Williams, are accused of posing as a nurse and will face charges in Clay County.
The former president and executive vice president of the Duval Teachers Union, Teresa Brady and Ruby George, have been indicted for allegedly conspiring to steal more than $1.2 million each.
A Jacksonville woman is one of five charged in a fraudulent coupon scheme that defrauded retailers out of an estimated $32 million over three years.
A man was charged for his role in a multi-state scheme that involved extorting over $1 million by targeting senior citizens with unauthorized purchases of gold bars, gift cards, and large sums of money, according to the FBI.
Four individuals defrauded Medicare out of $54.3 million using a healthcare fraud scheme by paying kickbacks and bribes to telemarketers and telemedicine providers to secure orders for unnecessary medical prescriptions, which were billed to Medicare; one location was in Jacksonville.
A man pleads guilty to stealing the identities of 14 individuals to collect over $1 million in COVID-19 relief and Unemployment benefits.
The Chief Financial Officer announced the arrest of two individuals living in Duval County for submitting 84 false insurance claims, resulting in a total of 1.14 million collected.
A Florida woman who pleaded guilty to wire fraud was sentenced to more than two years in federal prison for stealing nearly $1 million from a church where she worked.
Hurricanes Helene and Milton left behind damage that some people may never recover from, and the federal government is reminding people to be aware of potential scammers who may try to take advantage of the storms' victims.
A 30-year-old woman faces over 25 years in prison after she was accused of defrauding the Small Business Administration through a Paycheck Protection Program (PPP) loan, along with stealing victims' Social Security numbers, and wire fraud.
A Putnam County solid waste employee is facing charges of larceny and fraud after investigators said she went on an illegal shopping spree with a county credit card. Denise Adams, 48, of Interlachen has already bonded out of jail on a $30,000 bond.
The Clerks of Court for Baker, Clay, Duval, Nassau, Putnam and St. Johns counties want the residents they serve to take advantage of free property fraud alert services offered by each of their offices.
Former state attorney, Jeffrey Siegmeister, received a 40-month prison sentence Monday, for everything from taking bribes to taking advantage of an elderly man and stealing hundreds of thousands of dollars from him.
A 55-year-old St. Marys, Georgia, dive shop operator pleaded guilty to lying to investigators in connection with a scheme to defraud the Department of Veterans Affairs, the Department of Justice announced last week.
A Callahan couple was shocked to find out that their property was listed on Zillow without their knowledge when a realtor came to their residence and started pictures.
The Flagler County Sheriff’s Office arrested former Department of Children and Families Child Protective Investigator, Spenser Trinkle, 31, for grand theft and fraud against a senior citizen. Trinkle turned himself in Sunday.
The founders of Celebration Church, one of the largest churches in the Jacksonville area, are in a legal dispute with the church that involves allegations of financial misconduct and fraud.
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ATLANTA, Ga – With a recent increase in reports regarding scams and fraud by criminals posing as Georgia Power employees, the company is reminding customers to be aware and follow simple tips to avoid being a target. Georgia Power urges customers to be cautious when contacted by an unverified person claiming to be a Georgia Power representative. Georgia Power also provides the following guidance to customers:If an account becomes past due, Georgia Power will contact the customer via a pre-recorded message to the primary account telephone number or by letter requesting that the customer call Georgia Power to discuss the account. If a customer receives a suspicious call from someone claiming to be from Georgia Power and demanding payment to avoid disconnection, the customer should contact the company’s customer service line at 888-660-5890. Georgia Power continues to work with law enforcement agencies throughout the state to identify and prosecute criminals who pose as Georgia Power employees in order to defraud customers.
