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A South Florida man facing prison for his role in stealing millions from a federal COVID-19 loan program not only faces a prison term but also another consequence of his crime — loss of his ...
One is the sister of a prominent South Florida athlete. Two Miami PD employees admitted committing two COVID-19 relief frauds worth $50,000 Skip to main content
Sheppard — the first South Florida real estate developer ever to be charged with COVID-19 loan relief fraud — is charged with nine counts of wire fraud and five counts of aggravated identity ...
In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
Rebekah Jones (born July 25, 1989) is an American geographer, data scientist, [a] and activist. She is known for her COVID-19 activism in Florida, allegations against the Florida Department of Health and Florida Governor Ron DeSantis, an unsubstantiated whistleblower complaint after being fired, and several legal issues.
Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida
The CEO of a California biotech company, Decision Diagnostics, claimed to have a finger-prick test that could detect Covid-19 and used multiple fake identities to pump up the company’s stock ...
Simone Melissa Gold [3] (née Tizes) [4] is an American doctor and anti-vaccine activist.She is the founder of America's Frontline Doctors, a right-wing political organization known for spreading misinformation about the COVID-19 pandemic.