Stay updated with breaking news from Commit Fraud. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Winter Haven Police News Release: WINTER HAVEN - A Haines City woman has been charged with Conspiracy to Commit Fraud in Excess of $50,000 and three counts of Use of Another Person ID Without Consent. A warrant has also been obtained for her 23 year-old daughter for Grand Theft and…
Winter Haven Police News Release: WINTER HAVEN - A Haines City woman has been charged with Conspiracy to Commit Fraud in Excess of $50,000 and three counts of Use of Another Person ID Without Consent. A warrant has also been obtained for her 23 year-old daughter for Grand Theft and…
Sheriff: Polk residents defrauded county's CARES Act program, received thousands they didn't deserve By FOX 13 News staff Published Ken Suarez reports. LAKE WALES, Fla. - Several suspects from Polk County received $2,000 in federal CARES Act Funds intended for residents who were financially impacted by the pandemic -- but they didn't qualify for the program, detectives said. During a Friday press conference, Sheriff Grady Judd said the fraud started with 49-year-old Phyllis Tirado -- who didn't apply for the funding herself -- a manager of McDonald's located at 416 West Central Avenue ...