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In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
In 2007, the first story on the episode "Religious Prey: Greater Ministries Int'l / It Takes a Thief", of the television series American Greed, covered the fraudulent criminal actions of Greater Ministries International, including a prison interview with Gerald Payne insisting that God Himself was still going to refund all the stolen funds.
Employment fraud is the attempt to defraud people seeking employment by giving them false hope of better employment, offering better working hours, more respectable tasks, future opportunities, or higher wages. [1] They often advertise at the same locations as genuine employers and may ask for money in exchange for the opportunity to apply for ...
On November 16, 2007, Michael Owen Traynor [2] a Bradenton, Florida, investment broker who found many of his clients through his church and private school social circles, was arrested on a first degree felony grand theft charge that he had stolen $6.5 million from his investors. It is believed Traynor stole funds from at least 34 clients in ...
At least eight of the 21 companies he registered with the state of Florida remain active and he operates a few companies under fictitious names. READ MORE: $6 million elder fraud by a Broward ...
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On Friday, December 7, 2012, Claudio Osorio, and Craig Toll, InnoVida's CFO, were arrested in Miami, Florida after being indicted on two counts of wire fraud and one count of major fraud, amongst other charges. [21] Both Osorio and Toll also face fraud charges by the SEC for violations of federal securities laws.
International Education Corporation aimed to maximize enrollment and profits by manipulating test outcomes to benefit from the federal student aid program, according to an investigation.