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Eight people are facing charges in a multi-state, $8.8 million bank fraud and racketeering scheme impacting 235 people, ...
Florida law enforcement officials said eight suspects have been arrested in connection with a multi-million-dollar fraud ...
Polk County Sheriff Grady Judd and Florida Attorney General James Uthmeier gave details on an $8.8 million fraud ...
Polk County Sheriff Grady Judd will join Florida Attorney General James Uthmeier and other officials to discuss the arrests of eight people in a multimillion-dollar fraud case.
The Polk County Sheriff's Office arrested eight suspects in connection to a fraud investigation, resulting in the recovery of ...
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Tampa Free Press on MSNPolk County Sheriff: Maryland Bank Insiders Fuel $8.8 Million Elder Fraud That Targeted 235 VictimsMillion Dollar Elder Fraud Ring Busted in Multi-State Sting POLK COUNTY, Fla. - A sophisticated, multi-state fraud operation ...
The Florida Attorney General’s Office of Statewide Prosecution, the Florida Attorney General’s Cyber Fraud Enforcement Unit, the Florida Department of ...
Florida Attorney General James Uthmeier will be speaking alongside Polk County Sheriff Grady Judd at 10:30 a.m. Investigators ...
A multi-million-dollar fraud investigation that affected 235 victims nationwide has resulted in the arrests of eight individuals.
Florida Attorney General James Uthmeier and Polk County Sheriff Grady Judd are set to speak about a multi-million dollar joint agency fraud investigation on Wednesday morning.
HOW TO WATCH ▶️ Multiple state and local officials are holding a news conference about millions stolen through fraud on ...
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