2 days ago
Aaron Zahn will be sentenced July 30 for conspiracy and wire fraud in a scheme to sell JEA.…
May 20, 2024
Ponte Vedra Beach man accused of COVID PPE fraud
James Elliott Davis II was indicted on charges of enticing people to invest more than $7 million in a phony…
April 22, 2024
That call you got from the IRS may be a scam
The number of impersonation scams reported in Florida has increased 84% per capita in five years, FBI data shows.…
December 8, 2023
Former Jags employee admits he took money for gambling
The attorney for Amit Patel said his client will plead guilty to charges of wire fraud and making illegal transactions.…
December 7, 2023
Former Jaguars employee accused of $22 million fraud
Amit Patel is accused of using the team’s virtual credit card to buy a condo, Tesla, sports memorabilitia and a…
December 8, 2022
A Florida state representative has been indicted on federal fraud charges
State Rep. Joe Harding has been indicted on charges of wire fraud, money laundering and making false statements in an…