It took years to uncover the full scope of the scheme.
What happened at the Hammocks, South Florida’s biggest HOA that perpetrated a massive fraud scheme on homeowners?
HOA complaints are rising in SC. Residents in one Midlands neighborhood say issues have persisted for years - and fighting ...
Dignitaries and elected officials joined Miami-Dade State Attorney Katherine Fernandez Rundle as she spoke about $2 million in HOA fraud after the president and her husband admitted to their roles in ...
You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off large sums without immediate detection. Check your bank accounts now and ...
Earlier this month, a Cypress, Texas HOA manager was accused of embezzling $53,000 using HOA cards. Funds were reportedly spent on DoorDash, Amazon, and other personal expenses. (1) It’s been a ...
One case accuses Fulton County Manager Dick Anderson of influencing police to reopen a loose dog investigation initiated from a complaint by his wife.