Tag: Organized Fraud
Former Miami-Dade School Board member arrested for making $100,000 worth of personal purchases on district- issued credit card
Lavish purchases included trips to Vegas and Disney World, gift cards, health and beauty products, household goods, and retail purchase at all the big box stores
Marion County Sheriff’s Office asks for citizens’ help in locating female BMW car thief
Alexandria Simone Walker, 28, charged with Grand Theft Auto and Fraud