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Orlando Commissioner Regina Hill arrested and then released on a $40,000 bond, charges include elderly exploitation

Orlando Commissioner Regina Hill, accused of exploiting an elderly resident and misusing her position for personal gain, investigation continues. ....

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Amsterdam Overhead Door owner charged in scheme to defraud | therecorder

The owner of the now-shuttered Amsterdam Overhead Door Company is facing multiple charges for allegedly taking deposits for door installations “under false promise,” according to city police. ....

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More Fraud Claims Against Fence Contractor, Including Elderly Woman That Loaned Him Money : NorthEscambia.com

Local online newspaper for North Escambia County Florida, Pensacola, Walnut Hill, Bratt, McDavid, Molino, Century, Cantonment, Atmore, Flomaton, News ....

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Tarpon Springs woman charged with scheme to defraud

TARPON SPRINGS — Pinellas County Sheriff’s detectives arrested a 46-year-old Tarpon Springs woman June 24 who reportedly took money from her employer’s account and used it for personal expenses. ....

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Pinellas Consumer Protection uncovers multi-state real estate scam

Pinellas County Sheriff’s Office arrested three people April 22 after a multi-state investigation initiated by Pinellas County Consumer Protection uncovered a scheme to defraud operation with more than 100 victims. ....

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