Special Report: Economic crimes on the rise in SWFL

Special Report: Economic crimes on the rise in SWFL CAPE CORAL, Fla. – Southwest Florida law enforcement says there is a very good chance you could be a target of a growing type of crime. In this Four in Your Corner special report, we’re showing you the alarming rise in economic crimes and how the…

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WINK News anchor fights to clear name after ID theft

WINK News anchor fights to clear name after ID theft FORT MYERS, Fla. – Identity theft is the fastest growing crime in the country, according to the FBI, with a new victim every two seconds. And it can happen to anybody. WINK News asked me to share my story after discovering my personal information was…

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Jamaican man sent to prison for ID scam at tax-collector’s office

Jamaican man sent to prison for ID scam at tax-collector’s office A 43-year-old Jamaican man was sentenced this week to federal prison for his alleged part in a now-dismantled fake-ID scam at the Osceola County tax-collector’s office. Richard Anthony Davis was sentenced Thursday to three years and six months in federal prison for conspiracy to…

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Know the facts about paper shredding

Know the facts about paper shredding When it comes to cutting identity theft and protecting your sensitive information, it pays to know the facts. There are many common myths regarding paper shredding and media destruction. Time and time again businesses toss sensitive information in the trash instead of securely destroying the information because office shredders…

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Crook accused of identity theft on the loose

Crook accused of identity theft on the loose HOMESTEAD, Fla. (WSVN) — A suspected crook is accused of stealing $12,000 from a South Florida man. Surveillance video captured the crook making fraudulent purchases at numerous stores. Investigators said the crook is part of an identity theft ring who went on a $12,000 shopping spree in…

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Two Men Sentenced for Identity Theft/Income Tax Fraud

Two Men Sentenced for Identity Theft/Income Tax Fraud TALLAHASSEE, FLORIDA – United States Attorney Pamela C. Marsh announced today that Clifford Virgile, 25, of Tallahassee, and Rodney Charles, 22, of Miami, were sentenced to prisons terms based upon their pleas of guilty to identity theft and income tax refund fraud charges. United States District Judge…

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Tampa prison guard pleads guilty to wire fraud and identity theft

Tampa prison guard pleads guilty to wire fraud and identity theft TAMPA, FL (WFLX) – A Tampa prison guard has pleaded guilty to wire fraud and aggravated identity theft. Prosecutors say Jerry St. Fleur stole personal information from current and former inmates. They say he used it to file fraudulent tax returns seeking refunds of…

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Former corrections officer pleads guilty to wire fraud, identity theft

Former corrections officer pleads guilty to wire fraud, identity theft A state corrections officer accused of using inmates’ identities to file fraudulent tax returns pleaded guilty Wednesday to wire fraud and aggravated identity theft. Jerry St. Fleur, 26, of Zephyrhills, faces a maximum penalty of 20 years in federal prison, the U.S. Attorney’s Office said.…

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