MIAMI – A Florida woman who drained an 87-yr-aged Holocaust survivor’s life savings by posing as a really like desire and then lived lavishly off
Tag: fraud
Expert delivers advice on how to stay away from turning out to be sufferer of examine fraud
MIAMI – Halting finance fraud is a whole-time work, on best of the a single a area small business operator previously has. About the previous
Previous Miami-Dade law enforcement officer pleads guilty to COVID-19 relief fraud
CBS Information Miami Reside MIAMI – A previous Miami-Dade police officer pleaded guilty Monday to thieving about $285,000 in COVID-19 relief funds. Previous law enforcement
5 plead guilty in South Florida phony nursing diploma scheme
MIAMI – 5 folks have pleaded responsible in South Florida to collaborating in a wire fraud scheme that established an unlawful shortcut for aspiring nurses
Suspect in Natalee Holloway disappearance faces extradition on fraud charges
The suspect in the unsolved disappearance of Natalee Holloway is to be extradited to the U.S The suspect in the unsolved disappearance of Natalee Holloway
Card skimming on the rise across South Florida
MIAMI – Skimming is on the increase once far more, placing South Florida consumers at risk. Skimming takes place when products are illegally installed on
Former gubernatorial hopeful Andrew Gillum faces very long prison sentence
MIAMI – Previous Florida Democratic gubernatorial prospect Andrew Gillum is on demo in federal court on fees of corruption and lying to the FBI, going
Courtroom orders Trump lawyer to present docs in Mar-a-Lago categorized information case
MIAMI (AP) — A federal appeals court docket in a sealed order Wednesday directed a law firm for Donald Trump to flip above to prosecutors
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