POLICE: Boca Raton Woman Admits Depositing $45K Fraudulent Check, Arrested
A Boca Raton woman faces multiple felony charges after Palm Beach Police say she deposited a counterfeit $45,000 check tied to the Flagler Museum.
Cooper City SNAP/EBT Fraud Scheme Tied to $120,000 Loss, Suspect Arrested
BSO says an eight-month Cooper City investigation tied to stolen SNAP EBT benefits identified about 200 victims and more than $120,000 in losses, leading to an arrest on a warrant.
Palm Beach County Man Sues Binance, Tokenlon Over $919,336 Crypto Transfer Scheme
A Palm Beach County man has filed suit alleging he was defrauded out of about $919,336 in cryptocurrency through a fake trading platform and is asking the court to preserve assets he says can be traced to Binance and Tokenlon.
Boca Raton Couple Plead Guilty in $50 Million Real Estate Fraud Case
Two Boca Raton residents have now pleaded guilty in a federal case alleging they raised more than $50 million through false promises about real estate investments, commissions, and asset backing.
Fake Immigration Attorney Arrested After Targeting Vulnerable Victims in Palm Beach County
A Palm Beach County woman is accused of posing as an immigration attorney and taking thousands from victims for services never provided.