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NewsMySuncoast / WWSB (ABC Sarasota)June 25, 2026Manatee

Manatee County Fraud Investigation Leads to Arrests and Prison Sentence

A multi-agency investigation into an elder fraud scheme has resulted in the arrest of multiple suspects and a federal prison sentence for one individual. The operation, which targeted elderly residents across Florida, is linked to over 40 victims and more than $3.5 million in losses.

fraudlaw enforcementelderlycrimefederal investigation
Read the full story at MySuncoast / WWSB (ABC Sarasota)

Why It Matters

Residents, particularly the elderly, are being targeted by scammers posing as government officials to collect cash, with total losses in this specific case exceeding $3.5 million.

Key Facts

  • Xin Liu was sentenced to 27 months in federal prison for her role in an elder fraud scheme.
  • The investigation identified more than 40 victims across Florida.
  • Total reported losses from the organization exceed $3.5 million.
  • The investigation began in July 2025 after a Manatee County resident reported a scammer posing as an FTC representative.
  • Xin Liu was accused of attempting to obtain over $95,000 in fraud proceeds.
  • A 79-year-old Manatee County victim was targeted for an additional $30,000 cash pickup while being interviewed by detectives.
  • Two additional suspects, aged 52 and 56, were arrested on charges including scheme to defraud and conspiracy to commit a first-degree felony.
  • Detectives discovered thousands of suspected counterfeit items during a search warrant at a residence.
  • Homeland Security Investigations has opened a separate federal investigation into the counterfeit items found.
  • The investigation remains active with additional state and federal cases pending.

Who's Mentioned

organizationFederal Trade Commission“Agency impersonated by scammers to gain victim trust.”personRick Wells“Manatee County Sheriff.”personXin Liu“40-year-old suspect sentenced to 27 months in federal prison.”organizationManatee County Sheriff’s Office“Lead agency investigating the fraud scheme.”organizationHomeland Security Investigations“Opened a separate federal investigation regarding counterfeit items.”