Crime ❯ Fraud

Organized Crime

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Second Arrest in Palm Coast Popeyes Drive-Thru Fraud as Alleged Mastermind Is Held Without Bond

A seven-month probe aided by the restaurant’s new owners identified the alleged organizer of the scheme.

Reshad Jones Secures $9.5 Million Merrill Lynch Settlement in Adviser Theft Case

Florida Arrests Five in Alleged CDL Test Cheating Scheme Using Hidden Cameras and Earpieces

U.S. Prosecutors Charge 28 in $65 Million Elder-Fraud Ring as Raids Net 25 Arrests