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In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
The Florida Department of Corrections operates the third largest state prison system in the United States. As of July 2022, FDC had an inmate population of approximately 84,700 and over 200,000 offenders in community supervision programs. [3] It is the largest agency administered by the State of Florida with a budget of $3.3 billion. [4]
A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...
In early 2000, federal investigators discovered that inmate Roy Ageloff was directing fraudulent activities from FCI Coleman. Ageloff, a former stockbroker, was convicted of money laundering in 1998 for masterminding a securities manipulation scheme in the 1990s which swindled thousands of investors out of millions of dollars. An investigation ...
Finding an unfamiliar package on your doorstep could have a dangerous downside. The post Received an Unexpected Package? It Could Be a Brushing Scam appeared first on Reader's Digest.
BRIDGEWATER — An incarcerated man and his wife were indicted on charges they scammed an inmate's elderly father out of more than $10,000 to secure his son's early release, Plymouth County ...
In the United States, pay-to-stay is the practice of charging prisoners for their accommodation in jails.The practice is controversial and can result in large debts being accumulated by prisoners who are then unable to repay the debt following their release, preventing them from successfully reintegrating in society once released.
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