Showing posts with label Florida. Show all posts
Showing posts with label Florida. Show all posts

Florida Man Steals a Dead Man's Identity to Take Over His House

A deed under scrutiny 

A South Florida police officer has been arrested on felony charges after investigators say he spent four years using a dead man's name, Social Security number, and house as his own — a scheme that began, detectives allege, on the very day he helped discover the man's body. The case is a textbook example of deceased identity theft, and it shows why the identity of someone who has died needs protecting just as much as the identity of someone still living.

The 2022 Welfare Check Where Officer Brian Sguros Found Dennis West Dead

On July 11, 2022, Brian Sguros, an officer with the Lauderhill Police Department in Broward County, Florida, responded as a backup officer to a welfare check at a home on N.W. 12th Street in Lauderhill. A neighbor had called 911 after not seeing the homeowner, 71-year-old Dennis West, for more than a week. West was found dead inside the front entrance of his home, and the medical examiner ruled that he died of natural causes from cardiovascular disease.

According to the Broward Sheriff's Office, Sguros inserted himself into West's affairs almost immediately. Investigators say he represented himself to the Broward County Medical Examiner's Office as West's friend and stated that West had no living family — claims detectives say were false, with no indication the two men ever knew each other. He even offered to arrange a funeral service if no family members were located.

How the Alleged Scheme Kept Dennis West "Alive" on Paper for Four Years

Detectives describe what followed as a complex, years-long identity theft and property fraud scheme. In a sworn filing, Sguros acknowledged taking possession of West's house on August 1, 2022 — less than a month after the welfare check — without any legal authority to do so. From there, investigators allege, he worked to make it appear that West was still alive:

He paid the home's property taxes and utility bills in West's name for years. He allegedly forged West's signature on a City of Lauderhill building-permit application — investigators say he also used a notary's name and seal on the application — and sent documents from his own cellphone. And on multiple occasions, he allegedly accessed law enforcement databases to pull information about West, which the arrest affidavit says included West's address, date of birth, and Social Security number.

Meanwhile, he renovated. Sguros told investigators he spent at least $214,000 of his own money over roughly two and a half years cleaning and repairing the deteriorating home, raising its value to approximately $500,000. His explanation, per the affidavit, was that he did it to protect the property from squatters and criminal activity. In February 2025, he filed paperwork with the Broward County Property Appraiser's Office claiming his possession of the property dated back to August 2022.

How It Fell Apart: the Heirs, the Lawsuit, and the October 20 Arrest

The alleged scheme surfaced when West's actual relatives — the living family Sguros allegedly said did not exist — sold the house to a real estate group in 2025, and a related civil case put his possession of the home in writing. According to the New York Post, Sguros went so far as to sue West's heirs seeking reimbursement for the renovations. A complaint in May of this year triggered a joint investigation by the Broward Sheriff's Office and the Property Appraiser's Crimes Against Property Unit, documented in a 21-page arrest affidavit.

Sguros was relieved of duty and placed on paid administrative leave on July 22 while the department investigated. He was arrested on Tuesday, October 20, 2026, and now faces five felony charges: official misconduct, criminal use of a deceased person's personal identification, criminal use of personal identification information, offense against a computer user, and unlawful use of a two-way communication device. After the arrest he was placed on leave without pay; he appeared in court the following day and was later released on bond. As with any criminal case, the charges are allegations that have not been proven in court, and the investigation remains ongoing.

What Is Deceased Identity Theft — and Why This Case Fits the Pattern

Deceased identity theft, sometimes called "ghosting," is the use of a dead person's personal information — name, date of birth, Social Security number — to open accounts, file paperwork, claim property, or make the person appear alive on paper. The dead are attractive targets for a simple reason: nobody is watching. There is no victim checking statements, no credit monitoring alerting anyone, and there is often a gap between a death and the moment banks, agencies, and credit bureaus update their records. A vacant house makes it worse, because an empty property with a deceased owner can sit unnoticed for years while mail, tax bills, and utility accounts keep flowing in the dead person's name.

This case allegedly adds the most dangerous ingredient of all: insider access. Investigators say the personal data came from law-enforcement databases, and the "still alive" illusion was maintained through exactly the routine paperwork — taxes paid, utilities on, permits pulled — that normally signals a legitimate owner. That is what makes deceased identity theft so hard to spot from the outside.

How Families Can Protect a Loved One's Identity After a Death

If you are settling a loved one's affairs, treat their identity like an asset that still needs guarding:

Notify the key agencies promptly. Report the death to the Social Security Administration, and send certified copies of the death certificate to the person's banks, creditors, and the three major credit bureaus, asking each bureau to flag the file as deceased so nothing new can be opened in their name.

Watch the mail and the property. Statements, tax documents, or new-account letters arriving in a deceased person's name are red flags. If the home will sit empty, visit it or have someone check on it, keep the mail secure, and periodically search the county property appraiser and clerk records for filings, permits, or transfers you did not authorize — in this case, a property filing was allegedly made years after the owner's death.

Be skeptical of "friends" who appear after a death. Anyone who volunteers to handle a deceased person's affairs, claims the person had no family, or discourages relatives from getting involved should be verified independently — especially if they work in a job that gives them access to personal records.

Report suspected fraud. Identity theft involving a deceased person can be reported at IdentityTheft.gov and to local law enforcement; the IRS also has a process for flagging a deceased taxpayer's account to block fraudulent returns.

West's story is a reminder that identity theft does not end at death — and that for four years, on paper at least, Dennis West appeared to be paying his taxes, keeping his lights on, and fixing up his house. Investigators say the man doing it was the officer who found him.

Florida Man Posed as Elon Musk and Scammed a Texas Woman Out of Nearly $600K

Jeffrey Moynihan scam

Jeffrey Moynihan was arrested after scamming a woman. (source: Bradenton Police Department)

A Florida man pretending to be one of the richest men in the world — Elon Musk — convinced a 74-year-old Texas woman he met on Facebook to hand him nearly $600,000, promising her an investment return of $56 million. Instead, he strung her along for months to earn her trust before taking her money. This is one of the most brazen investment scams built on celebrity impersonation in recent memory, and it carries lessons every internet user should know.

How the Elon Musk Impersonation Scam Worked

According to reporting by WAFF 48 News, the woman believed the man she met on Facebook was the real Elon Musk. After exchanging messages for months, she gave him almost $600,000 of her money because he promised to grow her investment into $56 million. The scammer played the long game: months of friendly conversation built the trust that made the massive "investment" feel safe. By the time the money was gone, there was no Musk and no investment — just a con artist in Florida.

The Man Behind the Fake Elon Musk

The man scamming her was Jeffrey Moynihan (seen in the image above), and he was arrested by the Bradenton Police Department, which serves the area on US 41 between Tampa and Sarasota, Florida. He pleaded "no contest" to the charges and received nearly 30 years of probation for his crimes. A representative of the department noted that scammers often target older people who may be more isolated: "A lot of times, people that are older may not have such a large social group. And if you're home alone for a day or two, and someone calls you or sends an email, and it's a very friendly email, it can really trick people." Hopefully his arrest is a wake-up call that ends his pattern of scamming honest people.

Red Flags in This Scam

  • A "celebrity" contacting you out of the blue. Real billionaires do not pitch investments to strangers on Facebook.
  • A promise of absurd returns: turning $600,000 into $56 million is fantasy, not finance.
  • Months of grooming: the scammer invested time in friendship before ever asking for money. Long cons are the hardest to spot.
  • No verifiable business, contract, or platform — just messages and promises.
  • Targeting isolation: the victim was 74 and home alone, exactly the profile scammers hunt for.

What to Do If a Stranger Contacts You on Facebook

If you think you are being targeted by a scammer, there are ways to protect yourself. First, stop all communication immediately. Next, alert a trusted family member, a friend, or a neighbor about what has been going on — tell them as many details as possible so they can help. Third, report the incident to your local police department, including the contact information for the individual.

And add these scam-proofing habits:

  • Never send money or "invest" based on a social media conversation, no matter how famous the person claims to be.
  • Verify identities independently: look for official, verified accounts and news coverage — not screenshots or links the stranger sends you.
  • Do a reverse image search on profile photos; scammers routinely steal pictures.
  • Report impersonation accounts to the platform and file a report with the FTC's ReportFraud.ftc.gov or the FBI's Internet Crime Complaint Center (IC3).
  • Talk about scams openly with older relatives — awareness is the best defense.

Celebrity impersonation scams only work when victims feel too embarrassed to ask for help. Jeffrey Moynihan got caught, but copycats are running this same playbook right now. If an "Elon Musk" slides into your messages with a can't-miss investment, delete it — the real one isn't looking for your money.

Steam Malware Scam Leads to Federal Charges for Florida Man Who Stole $220,000 in Cryptocurrency

It pays to be careful when downloading games online, including games from the Steam platform. Federal investigators uncovered several online games that loaded malware onto computers and led to the theft from cryptocurrency wallets of unsuspecting victims.

Zyaire Wilkins

Steam Malware Scam Leads to Federal Charges After Victims Lose More Than $220,000 in Cryptocurrency

Online gaming has become one of the world's largest entertainment industries, but cybercriminals are increasingly exploiting gamers through sophisticated malware campaigns. A recent federal case highlights just how dangerous these attacks have become after authorities accused a South Florida man of helping distribute malicious video games that allegedly stole more than $220,000 in cryptocurrency from unsuspecting victims.

According to Local 10 News federal investigators arrested and charged 21-year-old Zyaire Wilkins of North Lauderdale for his alleged role in a conspiracy that distributed malware through what appeared to be legitimate video games. Prosecutors claim the operation ran from approximately May 2024 through early 2026 and resulted in thousands of users downloading infected software.

How the Alleged Scheme Worked

Court documents allege that Wilkins and his co-conspirators financed, obtained, and promoted malware hidden inside downloadable video games. Although the criminal complaint does not explicitly identify the gaming platform involved, the details strongly point toward Steam, one of the world's largest PC gaming marketplaces.

Investigators say several games containing malicious code were marketed across social media platforms and messaging apps, including Discord, Telegram, X (formerly Twitter), and LinkedIn. The games appeared legitimate on the surface, encouraging users to download and install them without realizing they contained hidden malware.

Once installed, the malware allegedly collected sensitive information from victims' computers. Prosecutors say the software specifically targeted cryptocurrency users by searching for credentials and private wallet information that could allow attackers to drain digital assets.

Federal authorities estimate the malware reached approximately 8,000 computers and compromised around 80 cryptocurrency wallets, resulting in losses exceeding $220,000.

Following the Florida Man's Digital Trail

Despite the sophisticated nature of the alleged operation, investigators were eventually able to trace activity back to Wilkins through cryptocurrency transactions.

According to the federal complaint, authorities linked cryptocurrency wallet activity to purchases made through Bitrefill, a service that allows customers to purchase gift cards using cryptocurrency. Investigators allege the account associated with Wilkins purchased more than 150 gift cards, including numerous Uber Eats gift cards. Those transactions reportedly helped federal agents identify a phone number and physical address connected to the suspect.

Federal investigators also allege Wilkins conducted hundreds of thousands of dollars in cryptocurrency transactions during the investigation period, helping establish additional links to the alleged conspiracy.

Why Gamers Are Increasingly Being Targeted

Gaming communities have become attractive targets for cybercriminals because millions of users regularly download new titles, independent games, demos, and modifications from online platforms.

Many gamers also use the same computers to store passwords, financial information, and increasingly, cryptocurrency wallets. This creates an opportunity for attackers to bundle malware with software that appears harmless.

Independent games from unknown developers can sometimes bypass the level of scrutiny given to larger publishers, allowing malicious software to spread before security researchers identify the threat.

How to Protect Yourself

This case serves as an important reminder that downloading software—even from popular gaming platforms—should always be done carefully.

To reduce your risk:

  • Download games only from trusted developers with established reputations.
  • Read recent reviews and community discussions before installing unfamiliar titles.
  • Keep antivirus and anti-malware software updated.
  • Enable multi-factor authentication wherever possible.
  • Store significant cryptocurrency holdings in hardware wallets rather than software wallets connected to internet-enabled computers.
  • Never ignore security warnings or unusual behavior after installing new software.

Keeping operating systems and applications updated also helps reduce vulnerabilities that malware authors frequently exploit.

The Growing Cost of Cybercrime

Cryptocurrency theft continues to be one of the fastest-growing forms of cybercrime because stolen digital assets can often be transferred quickly across international borders with limited opportunities for recovery.

Law enforcement agencies have expanded efforts to investigate these crimes, but recovering stolen cryptocurrency remains extremely difficult once funds have been moved through multiple wallets or laundering services.

The federal charges against Wilkins demonstrate that investigators are becoming increasingly successful at tracing cryptocurrency transactions despite the perception that digital assets are completely anonymous. Blockchain analysis, financial records, and digital forensic evidence have become powerful investigative tools in cybercrime cases.

As online gaming and cryptocurrency continue to intersect, users should expect cybercriminals to develop even more sophisticated tactics. Remaining cautious, verifying downloads, and practicing strong cybersecurity habits remain the best defenses against becoming the next victim of a malware campaign disguised as harmless entertainment.

Florida Man Almost Falls for Fake Microsoft Scam and Warns Others to Not Fall Victim

A North Fort Myers Florida man almost fell victim to a fake Microsoft scam, and shares his experience with WINK News. Find out the alarming scare tactics that scammers are using to scare innocent victims into handing over their money.


Florida man Steve Seifert
Steve Seifert; credit: WINK News

WINK News reporter Ryan Kruger reported that Florida residents lost about 1.5 billion dollars to online scams in 2025, according to the FBI. Cyber crooks are using fake and malicious websites and pop-ups to fool victims into thinking they have committed a crime before asking for money.

Ryan Kruger reported that 3,000 people fell victim to scams every day in the U.S. in 2025, with Florida having the 3rd highest losses after (#2) Texas and (#1) California.

A Florida Man Receives a Pop-up Warning on his Computer

Local Fort Myers resident Steve Seifert told WINK News that he was online when he suddenly received a pop-up on his computer, with a warning that got his attention.

The fake Microsoft warning read:

"Microsoft has observed an illegal function on your computer. Call Microsoft Help to get it taken care of" with a phone number that would seemingly connect Seifert to Microsoft technical support.

Once on the phone, Seifert said that the scammer at the phone number informed him that "his credit cards had been used to try to buy illegal material online and that he also tried to place bets." 

Seifert was concerned about the allegations, so he was listening carefully to what the person was telling him. He continued to listen to the scammer until the person switched topics and started to ask him about his bank account information. At that point, Seifert realized that he was dealing with a scammer, and at that point, he hung up the phone. 

First, Steve Siefert tried to contact the FBI, but could not reach them.

Steve then calls WINK News to report what had happened so others can be aware of the scare tactics scammers are using. He also shared with WINK News reporter Ryan Kruger that one of his neighbors lost more than $2,000 to the same type of scam.

Seifert says, "I know better, and they almost caught me."

Ryan Kruger reminds the public that if anyone calls you claiming to be from the government or a financial institution, get off the phone, look up the legitimate number for the institution, and call the trusted number to make sure you aren't talking to a scammer.

YouTube Video: "North Fort Myers man nearly fell victim to growing scam flagged by FBI"


Source: WINK News

Comment on YouTube Video

User @ShamegaJ wrote the following comments in response to the WINK News video:

"These are criminals targeting people. Sometimes, they have lists of vulnerable people, scripts of what to say, and surveillance equipment to make this scam seem real. They are gangstalkers who are organized. They use these tactics to get money and status."


Florida Man used Multiple Schemes to Defraud Wholesale Produce Companies out of More $600,000 Worth of Onions and Potatoes

 A Florida man was arrested after stealing more over half a million dollars worth of produce, using schemes to defraud wholesale produce companies.

Florida man
Florida man steals over $600,000 worth of produce

A Florida man came up with "multiple schemes to defraud wholesale produce companies" by diverting produce to different destinations, stealing a lot of onions and potatoes.

Schemes to Defraud Wholesale Produce Companies

FOX 13 News reported that 39-year-old Jason Canals from Spring Hill, FL was arrested after being caught using a company's name and email signature block "without permission" to request produce from wholesale produce companies. Once a shipment was on its way, Canals would then divert the produce to a different destination. The wholesale produce suppliers were never paid in this scheme, and in another situation, Canals even produced false documents to deceive the wholesale produce companies into thinking the shipment was already paid for by their actual customer. 

After his crimes were tabulated, it was determined that the thefts totaled more than $600,000 USD, and the fraud case was investigated by the U.S. Department of Agriculture, the Office of Inspector General, and the F.B.I. The Assistant U.S. Attorney Merrilyn Hoenemeyer plans to prosecute Canals for his crimes, which could result in a maximum of 10 years in federal prison for eight counts of interstate transport of stolen property.


Florida Lyft Driver Arrested and Charged with Manslaughter after Removing Wrong Organ as a Surgeon

A Florida man was arrested in April 2026 after being charged with manslaughter for the death of William Bryan, who died in 2024 after he operated on him as a surgeon, removing the wrong organ. In a bizarre twist, the Walton County Sheriff's Office arrested the former surgeon as he was working as a Lyft driver, after being informed that he had an active felony warrant.

Florida surgeon
Dr. Thomas Shaknovsky credit: Walton County Sheriff's Office

It wasn't "business as usual" for Dr. Thomas Shaknovsky on April 13, 2026, when Walton County Sheriff's Office pulled him over in his Mitsubishi SUV near a busy intersection in Miramar Beach, Florida.

Deputies Arrest Dr. Thomas Shaknovsky Working as a Lyft Driver

NBC News reported that Shaknovsky was placed under arrest at a busy intersection on April 13 for manslaughter. Deputies pulled him over for a felony warrant for the death of 70-year-old William Bryan in 2024. Bryan died after Dr. Shaknovsky removed his liver, when the surgery was supposed to remove his spleen. Bryan had catastrophic blood loss, which led to his death. Shaknovsky also faces a medical negligence lawsuit after a surgery on Dorothy Dorsett, where she died after Shaknovsky removed a mass from her body in 2023. 

NBC News reported that Shaknovsky's medical license was suspended about a month after Bryan died in 2024.

When confronted by police, Shaknovsky asked, "May I ask what this is about?" and the police informed him that it was for a manslaughter charge from when he was operating on patients as a surgeon.

When deputies opened the rear door of his Mitsubishi SUV, two women got out, who told police they were on vacation and Shaknovsky had picked them up from a hotel as their Lyft driver. The women were scared they were being robbed at gunpoint. One of the women was heard making a joke, "We're not using Lyft again...from now on, we're using Uber."

According to NBC News, Shaknovsky had been operating as a Lyft driver using his middle name "Jacob" for more than a year, with a five-star rating for over 3,000 rides.

A Lyft spokesperson said the following after the incident:

"As soon as we became aware of the driver's arrest, we removed them from the Lyft platform, and have been in contact with the ride requester to offer support." -Lyft spokesperson

 Walton County Sheriff's Office said that Shaknovsky and his attorney were given "ample notice to voluntarily turn himself in before he was pulled over." 

Spokeswoman Corey Dobridnia for the  Walton County Sheriff's Office said:

"Shaknovsky knew that he had a felony warrant, and he still chose to put people in his vehicle, and he ran that risk. He has a felony warrant and a felony stop requires guns drawn, all of that."

Hacker Takes Control of a Man's TV & Puts a QR Code on the Screen. The Man Scans it and Loses Thousands of Dollars.

 A Florida policeman who recently had surgeries after being hit takes a financial blow when a hacker puts a QR code on his TV. He scans it and it directs him to call a phone number, connecting him with scammers ready to steal his money.

Rafael
Rafael Cubela; credit: 7 News

Florida Policeman Hacked After Scanning a QR Code on His TV

7 News reported that a policeman who drives a motorcycle is recovering from a vehicle colliding into him, and something else happened.

As he was recovering, he was watching a movie on Amazon Prime when a QR code came on his TV screen. He scanned the code and it directed him to call a phone number.

After he called the number, they informed him that they were employees of Amazon. The representative could tell him personal information, all found on his smartphone.

Rafael said:

 “He knew my Social Security, the last four numbers, he knew the banks that I used, that were on my phone.”

After the scammer said he fixed the problem, Rafael noticed that his smartphone was displaying strange notifications. 

After all of this, Rafael also noticed that he opened up an app and saw a large amount of money from one of his accounts.

Sure enough, the scammers had stolen $5,000 from Rafael's bank account.

He contacted his bank, and the bank refused to return the money.

Rafael said:

“For them to say that they’re not going to be held responsible for this, to me, it’s sad.”

Now he will take it to small claims court after he recovers from his surgery. 

Always be aware that scanning a QR code can allow hackers to gain access to your phone and personal information.

Florida Woman Leaves a Cigarette Burning in a Tissue Box in back seat of BMW After Owner Won't Take Her to Miami

A woman in Palm Beach County, Florida tries to bum a ride with a random person filling up at a gas station. When he declines, she hops in his BMW anyway when he goes to pay for his gas. The BMW owner calls the police and they discover she left a cigarette burning in a tissue box in the back seat after departing from his car.


BMW
Photo by Jon Koop on Unsplash
Some people don't accept "no" easily, as a Florida woman in Palm Beach County still gets inside a stranger's BMW anyway, which she now likely regrets from behind bars.

The owner didn't want to drive her at least 70 miles south to Miami.

Guess what happened to the Florida woman?

Hint: She didn't make it to Miami.

More details about this story are below.

Florida Woman Almost Causes a Fire Inside BMW at Gas Station

CBS12 News reported that 27-year-old Antonina Pevzer (pictured below) tried to "hitch a ride to Miami" by jumping into his BMW at a Chevron gas station in Palm Beach, but was turned down by the owner.

She didn't like it, and she "cursed at him and flicked him off" as she exited his vehicle.

Florida woman
Antonina Pevzer

When the BMW owner went inside the Chevron to pay, she reportedly hopped back into the backseat of the BMW and lit a cigarette.

(Someone should probably tell her that gasoline is combustible.)

The owner saw her light up the cigarette in his vehicle from inside the gas station. He called the police.

Deputies from Palm Beach Sheriff's Office (PBSO) arrived on the scene, and Pevzer tried to flee when she saw a patrol car arrive. They told her to get on the ground, and they apprehended Pevzer.

At that point, authorities searched the man's BMW for evidence.

That's when they found her cigarette "actively igniting" a box of tissues inside the car. They quickly removed it.

It could have started a fire in the vehicle and been much worse.

Antonina Pevzer was booked into the Palm Beach County jail on Thursday morning. She was charged with unlawful disposal of a lighted object and burglary.

She was still "in custody" at the jail as of Tuesday, 26 December 2023 with a bond of $2,000.

Thoughts

Now it is time for the reader to share their thoughts on this story.

  • Have you ever been approached at a gas station by a stranger asking for something?
  • What would you say if you were asked to give someone a ride at the gas station?

Please share this article on social media so others can be informed about this story.

Sources

Chevron gas station locations: Find a Gas Station

Myers, Troy. "Woman asked for ride south from driver, was denied, then left lit cigarette in tissue box inside his car." CBS12 News. 26 December 2023.

Palm Beach County Sheriff's Office Facebook page.

Florida Woman Purchases BMW With a Fake Cashier's Check, Now She's On the Run from the Police

Marion County Deputies are looking Florida woman who used a fraudulent cashier's check to purchase a BMW from an auto shop, including a $100 tip for employees.

BMW
BMW; photo by Zan on Unsplash

FOX 35 Orlando reported that Alexandria Walker tried to "pull a fast one" at Baseline Auto Care Center in Ocala, FL after writing a check to pay for a BMW and even including a $100 tip for the workers.

Florida Woman Gives Fraudulent Check to Auto Shop to Buy BMW

Alexandria Walker, 28, visited Baseline Auto Care Center in Ocala on Oct. 11 and expressed her interest in buying a BMW, according to the sheriff’s office. She filled out all the paperwork and handed over a cashier’s check for the full amount of the car, plus a $100 tip.

However, when the auto shop tried to deposit the check, they were informed that it was fake and contacted Walker. She claimed that she would return to the shop to pay for the car, but she never did, the sheriff’s office said.

The stolen BMW was later found by the deputies, who discovered printers, blank checks, and an iPad in the trunk. The sheriff’s office said that Walker was involved in an organized fraud scheme and had previously been arrested in March on similar charges.

The sheriff’s office posted a photo of Walker on Facebook and urged her to turn herself in. The photo on the right appears to be a beauty pageant photo with the sash reading "Mrs. Marion County."

Her photos are seen below.

Alexandria Walker
Alexandria Walker

The Facebook post read:

“Now, Alexandria, we know you don’t like paying for things, but it is time to pay the piper. If you don’t turn yourself in, our citizens will.”

Anyone with information about Walker’s whereabouts is asked to contact Crime Stoppers of Marion County at 352-368-STOP and reference 23-59 in their tip.

Email Phishing from Bedroom

Email Phishing from Bedroom