Browsing: fraud charges
A man and a woman were taken into custody Wednesday after Miami Beach police alleged they defrauded a homeowner out of more than $600,000 for luxury…
A former South Florida mayor’s daughter who recently campaigned for Congress was sentenced to prison for lying in order to get $300,000 in COVID-19 relief funds.…
The 28-year-old daughter of a former Broward County mayor has been charged with falsifying a Paycheck Protection Program loan application and receiving $300,000 in Covid-19 assistance…