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Crime News
With hurricane season approaching and 2025 expected to bring above-average storm activity, a new report exposes the alarming scale of post-disaster scams. According to...
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Below is an official statement from the US Attorney’s Office for the Middle District of Florida regarding a child exploitation case. Tampa, Florida –...
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MIAMI – April 15, 2025 — A Cuban woman who entered the U.S. illegally has been sentenced to seven and a half years in...
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The fraud scheme had major implications for other companies, including sinking Westernbank of Puerto Rico.
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This week, U.S. Rep. Stephanie Murphy, D-Fla., paired with several members of the U.S. House to bring out a proposal having the U.S. Homeland...
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Last week, the U.S. House passed the Financial Services and General Government Appropriations Act which brings in language from a Central Florida congresswoman to...
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Attorney General Ashley Moody issued a Consumer Alert on Thursday following growing reports of a new multilayered scam involving skimming, spoofing and stealing financial...
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Rubio, U.S. Sen. Ron Wyden, D-Oreg., and U.S. Sen. Sheldon Whitehouse, D-RI, brought back the “Corporate Transparency Act” on Wednesday and the Florida Republican’s...
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Recently, there have been a variety of stories in the news reflecting extensive fraud and abuse of the Supplemental Nutrition Assistance Program (SNAP, formerly...
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Following a four-week trial before U.S. District Court Judge Marcia Cooke, a federal jury convicted Manuel Fernandez of 21 criminal counts for his participation...
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The U.S. Department of Justice led a special operation that led to the arrest of nearly 1,700 suspected online child sex offenders. On Tuesday,...
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“The One-Ring Phone Scam is designed to trick targets into making costly international calls,” Moody’s office noted. “The scam begins with a call and...
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The bill allows the Federal Communications Commission (FCC) to fine “people who intentionally flout telemarketing restrictions” as much as $10,000 and expands the window...
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Below is a release from the Florida Department of Law Enforcement (FDLE): ORLANDO, Fla. – FDLE agents arrested Clifton Lee Sneed III, 30, on...
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A Haines City man was arrested and charged with driving under the influence after he allegedly crashed his lawnmower into a police cruiser. According...
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“Tragically, as we were reminded last week, deadly hatred against the Jewish community did not end with the Holocaust. We must honor their memory...
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“We cannot allow these drugs and the criminals who pedal them to poison our communities and destroy lives," said DeSantis.
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“Harmony’s rapist was set free because of an absurd appeals court ruling that directly contradicts Congress’ intent to hold military members who commit rape...
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“The bill is named after Harmony Allen, of Port St. Lucie, Fla., who was raped during her third month in the Air Force by...
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Over the last several years, local government officials say that schools, public safety, roads and local projects are being defrauded by homeowners under the...
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U.S. Rep. Ted Yoho, R-Fla., a leading Republican on the U.S. House Foreign Affairs Committee and the top Republican on the U.S. House Asia...
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“These deceitful utility scammers can sound persuasive on the phone and will use scare tactics to trick consumers into making false payments,” Moody said....
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“This action would allow American citizens to sue companies and their subsidiaries for trafficking in stolen properties, and deny entry to the United States...
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Below is a list of the best “Florida Man” headlines thus far for the month of April. All suspects are considered innocent until proven...
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Scott wrote FBI Director Christopher Wray requesting updates on steps the agency has taken to address critical deficiencies in its handling of actionable intelligence...
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“Wildlife trafficking is a grave and persistent threat to endangered animals across the world,” Buchanan said on Tuesday. “The RAWR Act would provide another...
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The report “examines an often neglected, but potentially important, barrier to transitioning formerly incarcerated people into mainstream society and the economy: occupational licensing."
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Earlier this month, Patronis unveiled “Fraud Free Florida” which is “aimed at better coordinating collective investigative efforts to protect Florida’s large population, especially seniors,...
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The cultural phenomenon known as “Florida Man” evolved from decades of Florida crime news stories that were bizarre enough to make national headlines. In...
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A student at the University of Central Florida (UCF) worked for the charity as an intern under Constantine and filed a complaint with UCF...
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On Wednesday, the Education and Labor Committee held a hearing on “The Cost of College: Student-Centered Reforms to Bring Higher Education Within Reach” and...
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From his perch as chairman of the U.S. Senate Small Business and Entrepreneurship Committee, U.S. Sen. Marco Rubio, R-Fla., brought out legislation to protect...
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On Monday, U.S. Rep. Vern Buchanan, R-Fla., a senior Republican on the U.S. House Ways and Means Committee, noted that there are reports of...
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Moody announced the Consumer Protection Division “took action in three separate cases to shutdown tech support scams operating in Florida—with the latest court action...