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Tag: fraud

Previous Miami-Dade law enforcement officer pleads guilty to COVID-19 relief fraud
News

Previous Miami-Dade law enforcement officer pleads guilty to COVID-19 relief fraud

July 3, 2023July 3, 2023

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

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5 plead guilty in South Florida phony nursing diploma scheme
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5 plead guilty in South Florida phony nursing diploma scheme

May 16, 2023May 16, 2023

MIAMI – 5 folks have pleaded responsible in South Florida to collaborating in a wire fraud scheme that established an unlawful shortcut for aspiring nurses

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Suspect in Natalee Holloway disappearance faces extradition on fraud charges
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Suspect in Natalee Holloway disappearance faces extradition on fraud charges

May 11, 2023May 12, 2023

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

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Card skimming on the rise across South Florida
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Card skimming on the rise across South Florida

April 25, 2023April 25, 2023

MIAMI – Skimming is on the increase once far more, placing South Florida consumers at risk. Skimming takes place when products are illegally installed on

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Former gubernatorial hopeful Andrew Gillum faces very long prison sentence
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Former gubernatorial hopeful Andrew Gillum faces very long prison sentence

April 18, 2023April 18, 2023

MIAMI – Previous Florida Democratic gubernatorial prospect Andrew Gillum is on demo in federal court on fees of corruption and lying to the FBI, going

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Courtroom orders Trump lawyer to present docs in Mar-a-Lago categorized information case
News

Courtroom orders Trump lawyer to present docs in Mar-a-Lago categorized information case

March 22, 2023March 22, 2023

MIAMI (AP) — A federal appeals court docket in a sealed order Wednesday directed a law firm for Donald Trump to flip above to prosecutors

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Ex-Haitian mayor Jean Morose Viliena found liable in killings billed with fraud
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Ex-Haitian mayor Jean Morose Viliena found liable in killings billed with fraud

March 22, 2023March 22, 2023

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.,

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‘Don’t Say Gay’ Florida lawmaker pleads responsible to COVID aid fraud
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‘Don’t Say Gay’ Florida lawmaker pleads responsible to COVID aid fraud

March 22, 2023March 22, 2023

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

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Scammed out of thousands of dollars, victim warns some others of ‘code inspectors’
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Scammed out of thousands of dollars, victim warns some others of ‘code inspectors’

March 14, 2023March 14, 2023

MIAMI – A taco shop employee statements two adult males pretended to be code inspectors and took thousands of pounds out of her financial institution

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Feds: Miami lady funded lavish way of living with stolen COVID cash
News

Feds: Miami lady funded lavish way of living with stolen COVID cash

March 6, 2023March 6, 2023

CBS News Miami Reside MIAMI – A South Florida lady – who authorities say chartered a private jet to fly her cross-place with some of

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