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U.S. Attorney for the Southern District of Florida Markenzy Lapointe; acting Special Agent in Charge Chad Yarbrough, FBI, Miami Field Office; US Attorney announces charges in Fort Myers fraud investigation

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The U.S. Attorney's Office for the Middle District of Florida is holding a news conference in Fort Myers. In this episode of Crime and Consequence, we dive into the pressing question: Can fraud charges be cleared in Florida? The Attorney General's Office has a resource for Floridians to use for protection against fraud. Scams at a Glance is a new outreach program complete with

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What Are the Penalties for Committing Fraud in West Palm Beach? Join Lana Manitta, an experienced Federal Attorney, as she explains the differences between criminal forfeiture and civil forfeiture

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Florida aggressively prosecutes prescription fraud, especially with opioids. Convictions can destroy careers, especially for The $20 Mistake That Wrecks Your Legal Protection in Florida

What is a "Fraud on the Court?" In this comprehensive video, we explore the intricacies of constructive business fraud law within Florida's legal framework. What Are the Consequences of a Conviction for Securities Fraud in Florida?