Tag archive for ‘Fraud’
By Online Staff D On Monday, May 10th, 2021
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Florida Ranks 11th in Fraud Losses

Boca Raton, FL –  QuoteWizard®, a LendingTree company, and one of the nation’s leading online insurance marketplaces, released a new report on the skyrocketing cost of fraud in America. Our More...

By Online News On Thursday, April 1st, 2021
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Boca Raton man accused of stealing COVID-19 relief money

A local 57-year-old man is accused of lying to receive COVID-19 relief funds. As reported by CBS 12 News, the man was making false claims to receive $500,00 worth of financial assistance. He reported used those More...

By Online News On Wednesday, October 14th, 2020
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Boca Raton residents charged in telemedicine scheme

Ten Florida residents, including 4 who reside in Boca Raton, and 1 Boston resident, formerly of Pompano Beach, have been charged by federal prosecutors in part of a nationwide effort to combat telemedicine fraud.  They More...

By Online Staff D On Friday, September 6th, 2019
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Beware: Dorian Recovery is Fertile Ground for Fraud, Scammers

    C. Ron Allen Boca Raton, FL – As Americans, our first impulse when disasters strike is to open our wallets, head to the store and volunteer our time. Now as Hurricane Dorian ravaged the Bahamas More...