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scamming

Florida

Broward accountant accused of scamming clients out of lucrative tax returns

WILTON MANORS, Fla. – A Wilton Manors accountant is accused of scamming greater than 20 of his consumers out of masses of hundreds of...
Florida

Couple accused of scamming Davie senior out of $228K

DAVIE, Fla. – Hannah McDowell had a number of in poor health youngsters and used to be having well being issues herself and wanted...
Texas

Texas man sentenced for scamming Hurricane Ida victims in Louisiana

HANHVILLE, La. (WGNO) — A Texas man has been sentenced to two decades in jail on accusations of scamming victims of Hurricane Ida. Andrew Mitchell,...
Florida

2 Broward men accused of scamming Uber out of more than $1 million

BROWARD COUNTY, Fla. – Two Broward County men have been arrested this month on accusations that they scammed Uber out of more than $1...
Florida

Miami-Dade behavioral therapist accused of scamming Medicaid

MIAMI-DADE COUNTY, Fla. – Police arrested a 35-year-old registered behavioral therapist from southwest Miami-Dade Monday after state investigators accused her of ripping off Florida’s...
California

Beverly Hills man charged with scamming victims over $9 million for fake hemp farm

A man from Beverly Hills named Mark Roy Anderson, who's a disbarred legal professional and recently serving a jail sentence, has been charged with...
Texas

Texas woman pleads guilty to scamming insurers out of millions

A Dallas woman named Connie Jo Clampitt has pleaded guilty to a well being care fraud comparable to COVID-19. The 52-year-old woman used to...
Texas

Man pleads guilty to scamming Texas Chrome Transport Inc.

A Von Ormy man has admitted he wrongly accepted greater than $432,000 in unearned payroll funds as a part of a rip-off perpetuated...

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