fraud

Invoices Faked, Checks Split With Katrina Brown, Say 2 Witnesses In Fraud Trial

Sep 26, 2019
file photos
The Florida Times-Union

White-collar crime turned human when two Jacksonville men told jurors Wednesday they cashed checks worth thousands of dollars and handed most of the money to a woman behind the payments, former City Council member Katrina Brown.

Florida CFO Jimmy Patronis, joined by Jacksonville Sheriff Mike Williams and Mayor Lenny Curry, anouncing the city's participating in Fraud Free Florida.
MyFloridaCFO.com

Jacksonville has joined Florida Chief Financial Officer Jimmy Patronis’ Fraud Free Florida initiative, a partnership designed to improve investigative efforts to fight fraud in the state.

House of Representatives

A former Daytona Beach state representative is facing up to 180 years in prison for using campaign funds personally.

Democrat Dwayne Taylor was convicted Thursday on nine counts of wire fraud.

Ryan Benk / WJCT News

A federal judge is weighing whether former North Florida Democratic Congresswoman Corrine Brown should be acquitted of corruption charges — or get a new trial— four months after she was found guilty.

Brown was convicted of 18 counts of mail, wire and tax fraud stemming from her involvement in a fake education charity.

Hearing On Corrine Brown Retrial Set For Monday

Aug 4, 2017
Corrine Brown at microphone
News4Jax

Oral arguments on Brown’s motions for a judgment for acquittal and request for a retrial are scheduled for Monday at the federal courthouse in Jacksonville.

Mega Millions

Scammers are affiliating themselves with the national Mega Millions lottery and targeting people through the phone and mail.

 

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Rep. Corrine Brown

Attorney for former Florida Congresswoman Corrine Brown says her staff betrayed her in financial transactions that led to fraud charges against her.

News4Jax

A former Jacksonville Transportation Authority manager was arrested Tuesday and charged with stealing nearly $400,000 from the company. 

Fullwood headshot
Reggie Fullwood via Twitter

A state representative from Jacksonville has been indicted on embezzlement charges.

Dist. 13 Rep. Reggie Fullwood, D-Jacksonville, 41, was charged with 10 counts of wire fraud and four counts of failure to file federal income tax returns, U.S. Attorney A. Lee Bentley III announced the charges Friday.

 


prescription pad and stethescope
Kathea Pinto via Flickr

A Jacksonville compounding pharmacy and four Jacksonville doctors who partnered to run a second pharmacy have settled with the federal government over allegations they defrauded the military’s health care program, TRICARE.