MIAMI (AP) — A federal appeals court docket in a sealed order Wednesday directed a law firm for Donald Trump to flip above to prosecutors
Tag: fraud
Ex-Haitian mayor Jean Morose Viliena found liable in killings billed with fraud
BOSTON (AP) — A former Haitian mayor was criminally billed Wednesday with lying on his application to turn into a lawful resident of the U.S.,
‘Don’t Say Gay’ Florida lawmaker pleads responsible to COVID aid fraud
TALLAHASSEE — The previous Florida lawmaker who sponsored the controversial law critics simply call “Never Say Gay” pleaded guilty Tuesday to committing $150,000 in COVID-19
Scammed out of thousands of dollars, victim warns some others of ‘code inspectors’
MIAMI – A taco shop employee statements two adult males pretended to be code inspectors and took thousands of pounds out of her financial institution
Feds: Miami lady funded lavish way of living with stolen COVID cash
CBS News Miami Reside MIAMI – A South Florida lady – who authorities say chartered a private jet to fly her cross-place with some of
Man accused of serious estate fraud towards aged, bedridden woman
CBS Information Miami Dwell MIAMI – A man is dealing with costs just after police say he dedicated genuine estate fraud against an elderly, bedridden
‘Real Housewives’ Star Jen Shah Faces NYC Sentencing in Nationwide Fraud Plan
What to Know Federal prosecutors are in search of a 10-yr jail sentence for a member of “The Authentic Housewives of Salt Lake City” who
CBS4 Special: Victim speaks out as South Miami Law enforcement look for for credit score card burglars
SOUTH MIAMI – A victim is talking out as South Miami Police are releasing new surveillance movie of a gentleman and woman they say are
Palm Seashore person as soon as nicknamed
“Dr. Love” headed to jail for fraud “Dr. Adore” headed to jail for fraud 00:29 MIAMI – Dr. Appreciate is heading to jail – once
Former pastor accused of defrauding pair suffering from dementia
Previous pastor accused of defrauding pair suffering from dementia – CBS Miami Watch CBS News Yvonne Hampton-Barley, 63, is charged with four felony criminal counts,