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Tag: fraud

Man charged with cheating Home Depot outlets out of 0,000 with doorway-return scam
News

Man charged with cheating Home Depot outlets out of $300,000 with doorway-return scam

August 3, 2023August 3, 2023

Digital Transient: Aug. 3, 2023 (AM) Digital Temporary: Aug. 3, 2023 (AM) 02:12 PHILADELPHIA (AP) — A Connecticut male was offered approximately $300,000 in fraudulent

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Hey you, certainly you! This is how not to drop target to credit score card skimmers at gasoline pumps
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Hey you, certainly you! This is how not to drop target to credit score card skimmers at gasoline pumps

July 28, 2023July 28, 2023

MIAMI – Irving Mercado generally checks the card reader just before inserting his credit score card at the gas pump.  He did that in Miramar

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Florida female who stole practically  million from Holocaust survivor gets in excess of 4 years in prison
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Florida female who stole practically $3 million from Holocaust survivor gets in excess of 4 years in prison

July 28, 2023July 28, 2023

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

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Expert delivers advice on how to stay away from turning out to be sufferer of examine fraud
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Expert delivers advice on how to stay away from turning out to be sufferer of examine fraud

July 3, 2023July 4, 2023

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

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

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
News

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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