fraud

Politics

Former Trump Strategist Stephen Bannon Arrested on Federal Fraud Charges

zenger.news - August 20, 2020

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CoronaVirus

Scam Alert: Free Masks from Medicare

Kevin Seraaj - July 22, 2020

Beware of the latest despicable scam! You may get a call, text message or an email offering you free face masks from Medicare....

Featured

COVID-19 Fraud and Chargeback Prevention Webinar – July 7th

Advocate Staff - July 1, 2020

Chargeback Gurus, a leading chargeback and dispute management firm, is partnering with digital trust and safety provider Sift to launch a new webinar on...

Commentary

OpEd– Fraud and Anonymity: The Perils of Medical Care Bureaucracy

Marilyn Singleton - October 9, 2019

By Marilyn M. Singleton, MD, JD The high cost of medical care is on the lips of every politician and draining the pocketbooks of most...

Crime

CFO Jimmy Patronis Announces arrest of Miami Man for Pocketing $60,000 in Fake Insurance Premiums from Commercial Truckers

Jeff Atwater - December 11, 2018

MIAMI, Fla. – Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Kenny Niebla, owner and operator of Andoba Trucking Company and Sea Trucking...

Crime

Former Jacksonville Jaguar Marlon McCree Arrested

Kevin Seraaj - August 21, 2018

TALLAHASSEE, Fla.— Yesterday, August 20, Florida Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of former NFL player and assistant coach Marlon Tarron...

Crime

FDLE arrests former Dade City Police officer on insurance fraud charges

Kevin Seraaj - January 18, 2018

TAMPA BAY, Fla. – Agents with the Florida Department of Law Enforcement today arrested Jonathan Lance Hobby, a former police officer with the Dade...

Politics

Corrine Brown to be Sentenced Nov. 16; Request for New Trial Denied

Kevin Seraaj - August 16, 2017

Former Congresswoman Corrine Brown's request for a new trial has been denied. Brown was convicted on fraud and tax charges in May but her...

Politics

Motions Argued in Corrine Brown Case, Awaiting Decision

Orlando Advocate - August 7, 2017

JACKSONVILLE, FL - After former Congresswoman Corrine Brown was found guilty of multiple counts of fraud and falsification of tax records, her defense team...

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