COVID Relief Scam May Cost Florida Man His Boat, Property, $2M And 30 YearsThe owner of a Florida roofing company faces 30 years in prison for allegedly using a portion of his company's coronavirus relief funds to purchase a boat for nearly $700,000. 
Local Researcher & Election Official Discuss Voter Fraud AllegationsCW44 News At 10 reported part 1 on Monday that researchers at USF released new findings from a statewide presidential election survey. In part two, we digging deeper into some of the concerns voters have shared and what that data means.
Former Theology School Administrators Charged In $12 Million FraudA federal grand jury charged six former administrators from the Columbus, Georgia, campus of the Apex School of Theology in an indictment unsealed Monday for their alleged participation in a scheme to defraud student loan programs of more than $12,000,000.
Florida Man Pleads Guilty To $7 Million Investment Fraud ConspiracyEdison Denizard pled guilty to participating in a conspiracy to commit wire fraud. Denizard faces a maximum penalty of five years in federal prison
Augusta Man Charged With Fraud In Real Estate PurchaseAn Augusta man who allegedly borrowed nearly $3 million to purchase an apartment complex, and then filed for bankruptcy protection when facing foreclosure, has been indicted on federal fraud charges
Former Office Manager Steals $790,600, Sentenced To 65 Months In PrisonU.S. District Judge Paul G. Byron sentenced Richard Barrett Dale Walker (38, The Villages) to five years and five months in federal prison for wire fraud and bank fraud.
Largest Healthcare Fraud Takedown: 19 Of 345 People Charged In FloridaLaw enforcement officials announced today announced a historic nationwide enforcement action involving 345 charged defendants across 51 federal districts, including more than 100 doctors, nurses, and other licensed medical professionals. Of the 345 charged, 19 of those were charged in Florida.
Voting Machines Tested In Hillsborough Confirming Accuracy & IntegrityThe first Presidential Debate of 2020, featuring Democratic Nominee Joe Biden and Republican incumbent President Donald Trump focused in part on the integrity of the vote-by-mail process. As the 2020 general election rapidly approaches, Hillsborough County officials have begun testing voting machines to confirm the integrity of the counting process.
Activist Charged In Atlanta Black Lives Matter Donation FraudCleveland FBI agents say former Atlanta activist Sir Maejor Page, also known as Tyree Conyers-Page, 32, cheated people out of thousands of dollars through Atlanta 'Black Lives Matter' Facebook and GoFundMe pages.
Ryan Felton Indicted For Cryptocurrency-Based Schemes, Cost $2M In LossesAn Atlanta director/producer has been indicted for allegedly operating cryptocurrency-based investment schemes that cost victims over $2 million in losses. 
Carr Joins Bipartisan Group of AGs Urging Congress to Pass Legislation to Protect Senior Victims of FraudCarr joins bipartisan group of AGs urging congress to pass legislation to protect Senior victims of fraud