fraud

Former Florida Coalition Against Domestic Violence President and CEO Tiffany Carr pleaded no contest to two felony charges related to money earmarked for domestic violence shelters.

On The Florida Roundup, the state's new chief financial officer, Blaise Ingoglia, discussed auditing local governments and a timeline for when findings will be released.

Renewed or replaced Florida driver's licenses now get a randomized ID number to help prevent fraud and identity theft. That ID may not match the one on your voter registration.

A court clerk says a loophole in state law makes it easy for criminals to commit fraud.

The money was taken by an outside source posing as a city vendor.

The Leon County Sheriff’s Office is warning about an uptick in cases in which a caller tells the victim they must pay up for missing jury duty.

A woman told a Florida Senate committee about squatters who refused to leave a rental property she was trying to sell. She says they caused nearly $40,000 in damage.

The Florida Department of Law Enforcement says Tiffany Carr surrendered Monday at a sheriff’s office in North Carolina after an arrest warrant was issued last week.

Republican Joseph Harding pleaded guilty to charges including wire fraud and making false statements in connection with COVID-19 relief fraud.

The Florida lawmaker who sponsored the so-called “Don’t Say Gay” law has been indicted on charges of defrauding a federal coronavirus loan program for small businesses.