fraud

Former Tallahassee Mayor Andrew Gillum pleaded not guilty to fraud charges this week after a 21-count federal grand jury indictment against him was unsealed. Gillum is accused of lying to the FBI and pocketing campaign contributions. Gillum was a rising star in Florida politics until allegations of corruption emerged.

Former Tallahassee Mayor Andrew Gillum pleaded not guilty to all federal charges brought against him on Wednesday before he was released pending trial.

A 34-year-old man was charged with one count of wire fraud after being accused of filing a fraudulent loan application in 2020.

The research project is funded through a four-year, $743,000 grant from the Florida Department of Health.

Recent legal moves by the House select committee investigating the Jan. 6, 2021, attack on the Capitol offer some clues on how it's following the money.

Holmes, who was once seen as one of the most promising leaders in Silicon Valley, could spend up to 20 years in prison for defrauding investors of the blood-testing company.

A jury in Silicon Valley has been weighing the fate of Holmes, the former tech executive whose blood-testing startup Theranos shot her to fame. She now faces criminal fraud charges.

Gov. Ron DeSantis lashed out at President Joe Biden a day after Biden told the Republican governor to “get out of the way” of mask mandates.

Following a four-month investigation, the Manatee County Sheriff's Office released a 113-page report that concluded that none of Vanessa Baugh’s actions rose to the level of a crime.

The majority of false claims about COVID-19 vaccines on social media trace back to just a handful of influential figures. So why don't the companies just shut them down?

No matter who does your taxes, once you sign on the dotted line, you are responsible for them. Ryan Thompson of the IRS said tax fraud is rampant this...

Recounts are underway in the close Florida races for governor and Senate. Georgia counties have to report results by Tuesday evening, which could move the race for governor closer to a final result.