The South Florida congresswoman told CNN that former Florida Attorney General Pam Bondi is “a heck of a lot better than Matt ...
NEW YORK — Pam Bondi, the former Florida attorney general, was chosen by Donald Trump to serve as U.S. attorney general hours ...
Pam Bondi, President-elect Donald Trump's second choice for attorney general, has had a few political issues of her own.
JP Morgan Chase Bank N.A. succeeded in getting dismissed allegations that it should’ve been more diligent about $1,388,201 ...
BallerAlert on MSN1d
Florida’s ‘Trap Boys’ Gang Busted in Massive Check Fraud Scam, Leaving 200+ Victims DefraudedThree members of the “Trap Boys” gang have been arrested in a sweeping check fraud conspiracy that defrauded more than 200 individuals and businesses in Florida from July 2021 to […] The post ...
A man was arrested after being accused of swindling an elderly woman out of $250,00 by pretending to be billionaire Elon Musk.
Tampa Free Press on MSN2d
Four Sentenced In Pennsylvania For Massive Check Fraud Scheme, Stealing US MailFour individuals from Pennsylvania have been sentenced to federal prison for their roles in a large-scale check fraud scheme ...
Federal authorities formally charged seven people with orchestrating a medical fraud scheme with a Jermyn pharmacy at ... of East Stroudsburg. Two Florida men, Frank Suess, 78, and Victor Velazco, 35, ...
Three gang members are headed back to prison and 19 others are facing federal charges in a large-scale conspiracy that ...
Florida and federal investigators detail the work that led to the arrest of three gang members for an alleged check fraud ...
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