20-year-old charged with organized fraud

20-year-old charged with organized fraud

Ocala, Florida — A 20-year-old Ocala man was arrested after he used stolen credit card numbers to purchase merchandise online from Lowes.com. Lowes Loss Prevention Officer, Rocky Eppolito, told Ocala police that an order had been placed online for a washing machine and water hoses in the amount of $613.98. The purchase was made on […]

Family was using taxpayer money and committing credit card fraud while smoking dope

Family was using taxpayer money and committing credit card fraud while smoking dope

Davenport, Florida — An ongoing credit card counterfeiting investigation led to three arrests after Polk County Sheriff’s Office deputies served a search warrant at 626 Sunset View Drive, Davenport. According to police reports, in January 2015, a victim in Texas contacted PCSO in reference to his debit card being used in Davenport to withdraw funds. […]