The St. Johns County Sheriff’s Office is investigating a rising number of fraud cases involving courier services. In this scam, fraudsters impersonate bank representatives or sometimes government employees. They instruct victims to withdraw cash, package it, and wait for a rideshare courier to pick it up.

The Department of Justice announced Thursday that a Jacksonville minister has pleaded guilty to obstructing the IRS’s efforts to collect his tax debts that were worth more than $600,000.

Chase Bank says it will reimburse a St. Augustine couple who lost $42,000 in a sophisticated impersonation scam, following new public records obtained by the News4JAX I-TEAM, including audio recordings of an imposter posing as the couple on the phone with the bank.

Former Duval Teachers United President Teresa “Terrie” Brady pleaded guilty Thursday in federal court in connection with a fraud scheme that investigators say stole more than $1.2 million from the union over nearly a decade.

The St. Johns County Sheriff’s Office said it recently arrested a 35-year-old man who is accused of deliberately getting into a relationship with someone to scam them into giving him a large amount of money.

William H. Reynolds III — the former president of Yulee Little League — was arrested Thursday after an investigation found what investigators describe as a pattern of unauthorized spending on a league debit card and related accounts. According to the affidavit supporting the arrest warrant, the alleged misuse of funds spanned from Jan. 1, 2024, through April 28, 2025, and involved transactions totaling more than $94,000.

The FBI is sharing a warning about an ongoing fraud scheme in which scammers impersonate members of the bureau to con you out of money.

Ruby George, 81, former executive vice president of Duval Teachers United, pleaded guilty Monday to conspiracy and fraud charges related to a scheme that stole more than $1.2 million from the union over nearly a decade.

The former executive vice president of Duval Teachers United, a union for Duval County education employees, is expected to plead guilty to conspiring to steal more than $1.2 million over nearly 10 years.

The Department of Justice recently announced that two men from Florida are under investigation for allegedly stealing over $100 million from a nonprofit that served people with special needs and disabilities to live a lifestyle including lavish homes, traveling by private jet, and even funding a brewery.

New details are emerging in the case against Bul Auto, a luxury car dealership on Beach Boulevard, which abruptly shut down operations. Its owner, Vladimir Ranguelov, is now at the center of a multi-state investigation involving millions of dollars in alleged losses.

Two exotic car dealerships—Karma Automotive in Jacksonville, Florida, and Bul Auto Sales in Albany, New York—have unexpectedly ceased operations, leaving customers concerned about unpaid loans and potential fraud.

A bailiff with the Clay County Sheriff’s Office has been arrested after he allegedly forged military leave documents and claimed to be performing military duties while he remained in the Jacksonville area, according to CCSO.

The Jacksonville City Council is set to consider a new bill that would require all city employees to report instances of abuse, contract mismanagement, fraud, and similar issues to the city’s Office of the Inspector General.

In a bizarre case unfolding in Clay County, authorities have arrested a local woman and her fiancé following the investigation of an elderly man’s death. The couple, identified as Alexiea Irwin and Julien Williams, are accused of posing as a nurse and will face charges in Clay County.

The former president and executive vice president of the Duval Teachers Union, Teresa Brady and Ruby George, have been indicted for allegedly conspiring to steal more than $1.2 million each.

A Jacksonville woman is one of five charged in a fraudulent coupon scheme that defrauded retailers out of an estimated $32 million over three years.

A man was charged for his role in a multi-state scheme that involved extorting over $1 million by targeting senior citizens with unauthorized purchases of gold bars, gift cards, and large sums of money, according to the FBI.

Four individuals defrauded Medicare out of $54.3 million using a healthcare fraud scheme by paying kickbacks and bribes to telemarketers and telemedicine providers to secure orders for unnecessary medical prescriptions, which were billed to Medicare; one location was in Jacksonville.

A man pleads guilty to stealing the identities of 14 individuals to collect over $1 million in COVID-19 relief and Unemployment benefits.

The Chief Financial Officer announced the arrest of two individuals living in Duval County for submitting 84 false insurance claims, resulting in a total of 1.14 million collected.

A Florida woman who pleaded guilty to wire fraud was sentenced to more than two years in federal prison for stealing nearly $1 million from a church where she worked.

Hurricanes Helene and Milton left behind damage that some people may never recover from, and the federal government is reminding people to be aware of potential scammers who may try to take advantage of the storms' victims.

A 30-year-old woman faces over 25 years in prison after she was accused of defrauding the Small Business Administration through a Paycheck Protection Program (PPP) loan, along with stealing victims' Social Security numbers, and wire fraud.

Property deed fraud is growing and 54% of real estate professionals reported experiencing it in the second half of 2023.

A Putnam County solid waste employee is facing charges of larceny and fraud after investigators said she went on an illegal shopping spree with a county credit card. Denise Adams, 48, of Interlachen has already bonded out of jail on a $30,000 bond.

The FBI has released its latest statistics on elder fraud. In 2022, the total losses reported to the Internet Crime Complaint Center increased 84% from 2021.

The Clerks of Court for Baker, Clay, Duval, Nassau, Putnam and St. Johns counties want the residents they serve to take advantage of free property fraud alert services offered by each of their offices.

Former state attorney, Jeffrey Siegmeister, received a 40-month prison sentence Monday, for everything from taking bribes to taking advantage of an elderly man and stealing hundreds of thousands of dollars from him.

A 55-year-old St. Marys, Georgia, dive shop operator pleaded guilty to lying to investigators in connection with a scheme to defraud the Department of Veterans Affairs, the Department of Justice announced last week.

A Callahan couple was shocked to find out that their property was listed on Zillow without their knowledge when a realtor came to their residence and started pictures.

Nassau County Sheriff's Office announced they arrested Benjamin Lyons for fraud.

The Flagler County Sheriff’s Office arrested former Department of Children and Families Child Protective Investigator, Spenser Trinkle, 31, for grand theft and fraud against a senior citizen. Trinkle turned himself in Sunday.

U.S. Customs and Border Protection is warning about a scam involving people pretending to be agents to get your money.

The founders of Celebration Church, one of the largest churches in the Jacksonville area, are in a legal dispute with the church that involves allegations of financial misconduct and fraud.

A jury found Greg Carter, owner of Carter's Ortega Pharmacy, not guilty of federal health care fraud charges.

ATLANTA, Ga – With a recent increase in reports regarding scams and fraud by criminals posing as Georgia Power employees, the company is reminding customers to be aware and follow simple tips to avoid being a target. Georgia Power urges customers to be cautious when contacted by an unverified person claiming to be a Georgia Power representative. Georgia Power also provides the following guidance to customers:If an account becomes past due, Georgia Power will contact the customer via a pre-recorded message to the primary account telephone number or by letter requesting that the customer call Georgia Power to discuss the account. If a customer receives a suspicious call from someone claiming to be from Georgia Power and demanding payment to avoid disconnection, the customer should contact the company’s customer service line at 888-660-5890. Georgia Power continues to work with law enforcement agencies throughout the state to identify and prosecute criminals who pose as Georgia Power employees in order to defraud customers.