DeSoto County Sheriff’s Offices Warns Beware Of Fraud
DeSoto County Sheriff's Office:
While the community works to recover, fraudsters will use this opportunity scam anyone they can for quick money.... Read More.
Stories tagged with: fraud
14 INDICTED ON MORTGAGE FRAUD CHARGES
SARASOTA COUNTY SHERIFF TOM KNIGHT ALONG WITH THE U S ATTORNEY’S OFFICE, THE F B I, AND F D I C ANNOUNCED FRIDAY THE UNSEALING OF A 44-COUNT INDICTMENT CHARGING 14 DEFENDANTS WITH CONSPIRACY TO MAKE FALSE STATEMENTS TO FEDERALLY INSURED BANKS IN CONNECTION... Read More.
WOMAN GETS 12 YEARS FOR FRAUD
A WOMAN WHO BILKED THOUSANDS OF DOLLARS FROM RETIREES WHO LIVED IN CHARLOTTE SQUARE CONDOMINIUMS WAS SENTENCED TO A DOZEN YEARS IN PRISON WEDNESDAY IN PUNTA GORDA. JUDGE ALANE LABODA CALLED THE ACTIONS OF 36 YEAR OLD STACEY TUCK REPREHENSIBLE AND DEPLORABLE AS HE... Read More.
