Counterfeit Cosmetics Health Warning

Counterfeit Cosmetics Health Warning

  You see what appears to be your favorite brand name eye shadow, eye liner, or fragrance for sale at a flea market or on an unfamiliar website. You notice the price is lower than what you normally pay at your favorite retail store or through an authorized online dealer. Before you hand over your […]

Kissimmee Doctor Ugarriza Fuentes Arrested

Kissimmee Doctor Ugarriza Fuentes Arrested

  Kissimmee, Florida – The Florida Department of Health’s Orlando Unlicensed Activity (ULA) Unit announced today a joint investigation with the Metropolitan Bureau of Investigation (MBI). The investigation led to the arrest of Ugarriza Fuentes for two counts of the practice of medicine without a license, which is a third degree felony and punishable by […]

Marion felon Mary Alexander playing race card

Marion felon Mary Alexander playing race card

  Marion Oaks, Florida — Mary Alexander, 47, of Ocala is still claiming charges against her are “made up.” As Wesley Snipes did during his trial for failing to pay taxes, Alexander is also claiming Marion County is a racist county. Alexander is claiming the Marion County Sheriff’s Office is targeting her because she is […]

Gainesville Man Arrested For Food Stamp Fraud

Gainesville Man Arrested For Food Stamp Fraud

  Gainesville, Florida — Alachua County Detectives with the assistance of the Florida Department of Financial Services State Law Enforcement Bureau (SLEB) served a search warrant on December 11, 2013 at 4816 SW 80th Place, Gainesville, Florida. The search warrant was the final result of an ongoing covert investigation into the illegal sale for cash […]

Marion Oaks: Mary Alexander arrested for food stamp fraud

Marion Oaks: Mary Alexander arrested for food stamp fraud

  Ocala, Florida — Mary Alexander, 47, of Ocala has been charged with organized fraud. Alexander’s arrest, today, stems from an ongoing investigation by the Marion County Sheriff’s Office, in conjunction with the Medicaid Fraud Unit of the Attorney General’s Office. The first phase of this case started back in June of this year. That’s […]

Winn-Dixie was scammed by employees

Winn-Dixie was scammed by employees

Lakeland, Florida — Winn-Dixie, a supermarket known for scamming consumers during their BOGO sales, experienced a scam directed at the company via employees today. Deputies with the Polk County Sheriff’s Office arrested seven Winn-Dixie Employees for fraud. The Polk County Sheriff’s Office Organized Retail Crime Unit , in conjunction with Winn-Dixie Organized Retail Crime investigators, […]

Mexican Investor Ernesto Garcia Deported

Mexican Investor Ernesto Garcia Deported

  San Antonio, Texas — A Mexican national, who is wanted for defrauding hundreds of Mexican citizens of their earnings, was deported and turned over to Mexican law enforcement authorities Thursday by officers with U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO). Ernesto Karam-Garcia, 45, entered the United States with an Investor […]

U.S. Postal Worker Alzet Parker Arrested

U.S. Postal Worker Alzet Parker Arrested

  Palm Beach County, Florida — U.S. Postal Employee Alzet Parker, 51, of 1767 North Jog Road, Apt 106, West Palm Beach was arrested and transported to the Federal Court house for fraudulent use of credit cards. Parker had been steeling credit cards from postal customers since 2012 and then using the cards for her […]

Food Stamps Sold For Cash Despite Felony Warnings

Food Stamps Sold For Cash Despite Felony Warnings

  Tallahassee, Florida — Despite warnings from the Department of Children and Families, Food Stamp recipients continue to break the law by selling the benefits for cash. There is a growing trend in Florida that affects both Food Stamp recipients and the owners and employees of Food Stamp authorized retail stores . It is called […]