United States Attorney Roger B. Handberg announces that Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded ...
Travis and Tripp Slaughter operated Great White Construction, Florida Roofing Experts and 5 Star Roofing Services.
The FBI is asking anyone who may have been victimized by a man indicted for wire fraud and money laundering to come forward.
A tax preparer is facing multiple felony counts for scheming to defraud Floridians out of thousands of dollars, many of whom ...
As Floridians gear up for the holiday shopping season, state officials are urging consumers to stay vigilant against scams ...
In today’s Condumer Alert, here’s some advice about how to spot and avoid becoming a victim of check fraud. This can happen ...
They each face up to 20 years imprisonment for the mail and wire fraud offense and have been ordered to pay millions in ...
Florida Insurance Commissioner Michael Yaworsky has increased efforts to enforce insurance laws since taking office in March ...
While TikTok-famous check-kiting may not have gone quite as viral as brat girl summer or lip-synching battles, the "money glitch" got popular enough to incite action from Chase Bank, which publicly ...