Police arrested two women on Monday at the Aventura Mall who are accused of trying to buy thousand of dollars’ worth of designer goods with stolen credit cards. Aventura police said the women, 31 and 52, allegedly stole five credit cards from a Sunny Isles Beach woman. The 31-year-old is…
Two people have been arrested in Hernando County and are facing multiple fraud and drug charges in connection with an alleged credit card fraud scheme. The pair have been booked into the Hernando County Jail. A detective with the Hernando County Sheriff’s Office said this is one of the largest…
An Illinois man is accused of trying to use a fake debit card at a SunTrust bank, according to Boca Raton police. An email was apparently sent to bank employees warning them of the 23-year-old man after he allegedly attempted to use the card at other branches, according to a…
A 44-year old Hastings woman was arrested Monday and charged with fraudulent use of personal identification information. St. Johns County detectives apparently began investigating the woman in March of this year when an Ohio woman reported that her personal information was being used by the woman in St. Johns County.…
A University of Florida women’s basketball player was arrested Friday afternoon after a teammate accused her of stealing her credit card and using it at several stores, a nail salon and a pawn shop. According to the arrest report, the 21-year-old woman was charged with theft of a credit card…
The High Springs Police Department and the Alachua-Gainesville Drug Task Force uncovered what they believe is a methamphetamine lab last week while investigating a case of fraud. HSPD was investigating a 34-year-old man for alleged fraudulent use of a credit card when they received a confidential tip that the man…
A West Palm Beach woman faces federal charges of identity theft and tax fraud after she allegedly stole personal information from more than 700 people. The 39-year-old woman is accused of stealing personal information and storing it in a notebook that included names, dates of birth and Social Security numbers,…
A volunteer firefighter with the Columbia County Fire Department was arrested on March 7 for allegedly using an agency fuel credit card to pay for more than $7,500 worth of gas for his personal vehicle and his friends’ vehicles. The 19-year-old Lake City, Florida man was charged with grand theft…