fraud

Center for COVID Control, which closed its Florida sites in January after receiving complaints about questionable results, is accused of deceptively marketing testing services and violating Oregon’s Unlawful Trade Practices Act.

According to authorities, a huge surge in fraud cases targeting seniors and other vulnerable populations affected by the pandemic has been reported.

House Speaker Chris Sprowls, R-Palm Harbor, is calling for up to five years in jail for first-time offenders.

A Winter Haven woman used her position as an office manager and travel agent to steal or misappropriate approximately $1.6 million, according to the Polk…

State Agriculture Commissioner Nikki Fried came to a St. Petersburg Exxon gas station Thursday with a message to drivers: be aware of illegal credit card…

A pair of Miami architects who infuriated neighbors and drew the scrutiny of county environmental regulators when they chopped down mangroves at their...

A Florida woman has been arrested twice on multiple charges after authorities say she scammed hurricane victims while posing as a public adjuster.

The founder of a company that operated charter schools in several Florida counties has been sentenced to 20 years in prison.The Pensacola News Journal…

A pitcher on the Florida Marlins team that won the 2003 World Series has been sentenced to nearly four years in federal prison for taking part in an...

Seven companies and four men are facing charges, accused of roles in a $1 billion telemedicine fraud scheme that deceived tens of thousands of patients...

The founder of a company that operated charter schools in several Florida counties was found guilty of using those schools to steer millions of dollars…

SeaWorld and two former executives on Tuesday agreed to pay more than $5 million to settle federal fraud claims that they misled investors about the...