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The complaints had been referred to prosecutors by Florida’s Division of Public Assistance Fraud, which investigates people suspected of abusing programs that help families buy food and baby ...
The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five cities for credit card fraud and identity theft ...
READ MORE: $6 million elder fraud by a Broward passport fraud’s lottery scam, feds say Most recently, on Jan. 3, state records say Thompson registered Today’s Move Mover . The listed manager ...
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
READ MORE: The Palm Beach fake teen doctor is now just another Florida fraud. ... The agency complaint broke it down as: $1,317,000 raised from stock sales; of that, about $338,000 was used to ...
The main office is located in Miami, Florida, with three staffed branch offices located in Fort Lauderdale, West Palm Beach and Fort Pierce and one unstaffed branch office located in Key West. There is also a High Intensity Drug Trafficking Area (HIDTA) office in West Miami-Dade and a Health Care Fraud Facility in Miramar.
Bondi received a Bachelor of Arts with a major in criminal justice from the University of Florida in 1987 and a Juris Doctor from the Stetson University College of Law in 1990. [2] [3] [4] She was a member of the Delta Delta Delta sorority as an undergraduate student. [2] Bondi was admitted to the Florida Bar on June 24, 1991. [4]
The victim had no idea she’d signed her accounts away.