TAPinto reported that Wilson and Lee were charged with stolen ID trafficking, credit card crime and receiving stolen property, among other offenses. The report said both were being held in Bergen County jail as of Thursday, November 5, 2026. These are allegations;…
JACKSONVILLE, Fla. – A free cellphone offer allegedly helped draw Jacksonville residents into a health care fraud scheme that generated $51 million in fraudulent insurance claims, according to federal investigators. Chester, a pharmacist at the facility at the center of the case,…
Published Nov. 5, 2026, 3:36 p.m. ET | Updated Nov. 5, 2026 TALLAHASSEE, Fla. — A woman collected $18,520 in fraudulent insurance payments and sought another $11,700 by altering medical records and a traffic crash report, according to the Florida Department of Financial Services. Chief Financial Officer Blaise Ingoglia announced…
A woman has revealed how she was hit with £3.4 million worth of fake bookings after becoming victim to an elaborate phishing scam which has tarnished her business. When Victoria Pollard received an email from Booking.com to say her contact…
A Target shopper who believed she had completed her self-checkout payment later discovered that the transaction was missing from her credit card activity. The realization came the morning after she had taken her purchases home, leaving her concerned that she…
CAPE CORAL, Fla. (WINK)—Cape Coral police arrested Jorge Garcia on Friday, Oct. 30, after an investigation into an international credit card fraud and racketeering scheme that targeted businesses across South and Central Florida and caused more than $422,000 in losses. The…
Rapid developments are underway in the investigations conducted by the Hellenic Police’s Organised Crime Department, regarding the major tax evasion case involving a well-known pizzeria chain with 100 stores across Greece. Based on evidence gathered so far, the company has allegedly…
A Kuna, Idaho, man was sentenced to a stint in jail and probation for insurance fraud involving a claim for a whitewater raft that he did not own. Justin Moss filed a claim for more than $17,000 from Progressive Insurance … A…
A Florida contractor has learned the hard way that when you name your business Incredible Kitchen and Bath, customers generally assume the word describes the tile work, not your ability to perform a disappearing act with their cash. Steven Rounds,…
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