Tag: fraud

Staff ReportsJuly 3, 2018
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4min649
It’s almost Independence Day, which in Florida means: Time to scare some birds. Although you can buy fireworks in the state, they’re not actually legal here. Indeed, The Tampa Tribune in 2014 called fireworks sales in Florida an “institutionalized charade,” leading one lawmaker to call for “more freedom (and) less fraud.” Retail sales are allowed only […]

A.G. GancarskiJune 25, 2018
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5min301
Jacksonville City Councilmembers Katrina Brown and Reggie Brown were in federal court Monday afternoon for their arraignments. At least for now, the defendants, indicted on fraud charges, are presenting a united front. Both maintained their innocence in court. And, for now, their cases won’t be separated. Less than a month ago, the now-suspended Democrats were dealt a 61-page indictment detailing a […]

A.G. GancarskiJune 14, 2018
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8min649
Two Jacksonville City Council members, Katrina Brown and Reggie Brown, are dealing with dozens of federal fraud charges. A 61-page indictment dropped in federal court late last month details 38 counts in a scheme to defraud. Federal prosecutors allege the Browns, who are not related, collaborated in a scheme that used shell companies as ways to extract, via transfers and […]

A.G. GancarskiJune 6, 2018
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2min379
Suspended Jacksonville City Councilman Reggie Brown, currently facing 32 federal counts in a scheme to defraud with another suspended council colleague, is still an active primary opponent in Senate District 6 for Minority Leader-designate Audrey Gibson. Brown told media he was not suspending his campaign at his indictment a week ago, and proof of that active candidacy […]

Staff ReportsSeptember 12, 2017
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6min314
Florida Chief Financial Officer Jimmy Patronis is warning residents of potential fraudsters looking to make a buck off others’ misfortune. Here’s a release he sent Tuesday: Following the landfall of Hurricane Irma, many Floridians are now assessing their homes and property for damage and taking steps to make temporary repairs to prevent additional damage before […]

Staff ReportsMarch 1, 2017
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1min502
An investigation by the state Division of Investigative and Forensic Services has resulted in the arrest of an insurance company manager for allegedly defrauding her employer of more than $1 million. Chief Financial Officer Jeff Atwater identified the accused as Jennifer Summerlott, an accounts-payable and commercial lines manager for Fairway Insurance Group LLC of Fort […]

Staff ReportsJanuary 31, 2017
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2min280
The Western Union Co. will pay $5 million and provide consumer warnings to resolve a multistate investigation into complaints that con artists used its money-transfer services to facilitate fraud. Attorney General Pam Bondi announced the settlement Tuesday with 49 states, including Florida, and the District of Columbia. The money will cover investigation costs. In addition, […]


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