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Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
Print/export Download as PDF; ... Wildseed is a mobile software company based in the United States. ... By using this site, ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.
Two Miami-Dade business owners are going to prison for more than eight years for running a massive $93 million Medicare fraud scheme that involved the recruitment of Cuban immigrants.
In 2007, Osorio founded Innovida, which was a manufacturer of building materials: [15] "The company opened factories in North Miami Beach and several foreign countries. Osorio courted celebrities in January 2010 to sell the notion that he would help provide affordable homes to victims of the devastating earthquake in Haiti."
Six years after leaving public office as Miami’s mayor, Tomás Regalado is running for property appraiser in Miami-Dade County. The 76-year-old Republican filed papers this month to compete in ...