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Civil cases in Miami-Dade County and Orange ... Mover added $3,000 of fraudulent charges, then hid a Miami woman’s furniture and clothes ... Other court documents say that when a Broward Sheriff ...
A Fort Lauderdale man was sentenced Tuesday to three years in prison for submitting hundreds of fraudulent tax returns, totaling more than half a million dollars. Jean Volvick Moise, 39, worked as ...
South Florida, long known as the nation’s capital of fraud schemes, has incurred more than 150 PPP criminal cases over the past three years, according to the U.S. Attorney’s Office. Show ...
The Broward County Sheriff's Office (BSO) is a public safety organization with 5,400 employees, [2] it is the largest sheriff's office in the state of Florida. Sheriff Gregory Tony heads the agency. BSO was one of the United States' largest fully-accredited sheriff's offices before losing accreditation (by unanimous vote) in 2019. [ 4 ]
Fort Myers Police Department in Fort Myers, Florida. This is a list of Law Enforcement Agencies in the state of Florida.. According to the US Bureau of Justice Statistics' 2018 Census of State and Local Law Enforcement Agencies, the state had 373 law enforcement agencies employing 47,177 sworn police officers, about 222 for each 100,000 residents.
Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.
The total amount of lost loan money — about $500,000 — was relatively modest compared to dozens of other COVID-19 relief fraud cases in South Florida. But the number of law enforcement ...
The first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan program for struggling businesses during the COVID-19 pandemic has been sentenced to just over ...