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Tag: fraud

‘Don’t Say Gay’ Florida lawmaker indicted on fraud prices
News

‘Don’t Say Gay’ Florida lawmaker indicted on fraud prices

December 8, 2022December 9, 2022

TALLAHASSEE – The state lawmaker who sponsored the controversial law critics contact “Don’t Say Homosexual” has been indicted on prices of defrauding a federal coronavirus

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Judge appoints receiver for Hammocks HOA after board associates accused of theft, fraud
News

Judge appoints receiver for Hammocks HOA after board associates accused of theft, fraud

November 17, 2022November 17, 2022

MIAMI – Times soon after five latest and previous customers and a vendor for the Hammocks Community Association ended up accused of thieving at minimum

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Decide to appoint receiver for Hammocks Neighborhood Association
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Decide to appoint receiver for Hammocks Neighborhood Association

November 17, 2022November 18, 2022

Judge to appoint receiver for Hammocks Community Association – CBS Miami Watch CBS News Trish Christakis reports the receiver will take over for the HOA

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Recent, former customers of Hammocks HOA accused in  million theft, fraud
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Recent, former customers of Hammocks HOA accused in $2 million theft, fraud

November 15, 2022November 15, 2022

MIAMI – Numerous present-day and former customers of the Hammocks Group Association Board accused of thieving millions from the association have been arrested. Miami-Dade Point

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Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan
Entertainment

Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan

October 12, 2022October 12, 2022

Kevin Bacon a short while ago disclosed his reaction to locating out he and spouse Kyra Sedgwick lost cash in a person of history’s largest Ponzi

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Hialeah Gardens law enforcement officer arrested just after going through fees of credit card fraud and theft
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Hialeah Gardens law enforcement officer arrested just after going through fees of credit card fraud and theft

October 10, 2022October 10, 2022

MIAMI – A Hialeah Gardens police officer is accused of remaining on the erroneous side of the legislation. Officer Leonardo Carbo is going through a

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House title thefts rampant in South Florida, organization proprietor, house appraiser combat again
News

House title thefts rampant in South Florida, organization proprietor, house appraiser combat again

September 21, 2022September 22, 2022

MIAMI – It only requires minutes for anyone to steal your property. South Florida is a hotbed for title thefts. Broward Condition Legal professional Harold

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Gov. DeSantis announces new office of election security has made 20 arrests for voter fraud
News

Gov. DeSantis announces new office of election security has made 20 arrests for voter fraud

August 18, 2022August 18, 2022

FORT LAUDERDALE – With members of the Broward Sheriff’s Office standing behind him at the county’s courthouse, Gov. Ron DeSantis touted election reforms enacted during

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Former MDPD civilian employee gets 60 days in prison for COVID relief fraud
News

Former MDPD civilian employee gets 60 days in prison for COVID relief fraud

August 5, 2022August 5, 2022

MIAMI – A former civilian employee for the Miami-Dade Police Department has been sentenced to 60 days in federal prison for stealing over $117,000 in

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“Scammed” Navy Veteran says his bank account now frozen
News

“Scammed” Navy Veteran says his bank account now frozen

July 8, 2022July 8, 2022

DEERFIELD BEACH – Raymond Bruno’s condo walls are filled with awards and pictures from a 30-year career with the Department of Veteran Affairs. The 76-year-old Navy

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