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Former Trump Strategist Stephen Bannon Arrested on Federal Fraud Charges

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Scam Alert: Free Masks from Medicare

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

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

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

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

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...

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

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

Former Jacksonville Jaguar Marlon McCree Arrested

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

FDLE arrests former Dade City Police officer on insurance fraud charges

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

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

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...

Motions Argued in Corrine Brown Case, Awaiting Decision

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

Corrine Brown back in court August 7

Corrine Brown is back in court on August 7 for hearings on motions filed by her lawyer, James Smith.  The motions were filed almost...

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