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fraudulent

Florida

4 accused of using fraudulent credit cards to spend thousands on Carnival cruise

MIAMI – Four cruise passengers hailing from Tennessee and Georgia didn’t have a lot to have a good time after the Carnival Celebration returned...
Florida

3 Florida residents arrested on charges of turning in fraudulent petition forms

(*3*)MIAMI-DADE COUNTY, Fla. – Authorities arrested 3 paid petition circulators remaining week for fraudulent use of non-public id information, the Florida Department of Law...
Oklahoma

US watchdog says Taliban benefiting from international aid through ‘fraudulent’ NGOs

KABUL, Afghanistan -- The watchdog for U.S. help to Afghanistan has warned that the Taliban are benefiting from international aid through the status quo...
Florida

Could more arrests within BSO be coming over fraudulent PPP loans?

FORT LAUDERDALE, Fla. – When Local 10 News spoke with Broward County Sheriff Gregory Tony, he stated that the deputies who have been thinking...
florida-news

Florida man pleads guilty to fraudulent $7.2M COVID-19 relief loan used to buy high-end cars, mansion

article Don V. Cisternino, 46, of Chuluota, pleaded guilty Tuesday in Orlando federal court to wire fraud, aggravated identity theft and...
Georgia

Former Atlanta business owner faces prison for fraudulent PPP funds | Georgia

Texas-news

Four Arizonans sentenced for $24 million in fraudulent COVID aid payouts | Arizona

Colorado

Colorado unemployment recipients warned about fraudulent attempts to get benefits | Colorado

Florida

Woman caught on bank drive-thru camera with puppy in her lap cashing fraudulent check – WSVN 7News | Miami News, Weather, Sports

In Oakland Park, Florida, the Broward Sheriff's Office is hoping for a step forward in their efforts to seize a criminal. According to stories,...
Texas-news

Man accused in $83.6 million fraudulent COVID-19 testing scheme out on bond | Illinois

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