Federal Officials Pursue Fraud Case Against Customs Official
A longtime customs employee has been accused of a scheme to defraud FEMA involving aid from floods in Detroit. She has denied ...
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Fraud investigators report man with ‘Sherlock’ middle name left plenty of clues in Broward
A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.
Their homes burned in wildfires. Fraudsters took their disaster relief funds, feds say
Feds announced criminal charges against three people who allegedly falsely claimed their properties were destroyed in the ...
Florida Businessman Pays $20 Million in Covid Relief Fraud Case
Patrick Walsh and 10 companies he owned or operated have agreed to enter into a consent judgment totaling $20 million to resolve allegations that they violated the False Claims Act by knowingly ...