Fraud Online

Advertisements

  • Latest News

    Wednesday, October 19, 2016

    Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme

    Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme

      https://goo.gl/QSIdZZ

     Former Miami-Dade County Aviation Department Division Director Pleads Guilty to $5,000,000 Fraud and Kickback Scheme A former Division Director of the Miami-Dade County Aviation Department pled guilty for his involvement in a $5,000,000 fraud and kickback scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, made the announcement.
    • Blogger Comments
    • Facebook Comments

    0 blogger-facebook:

    Post a Comment

    Item Reviewed: Financial Fraud: Ivan Valdes Pleads Guilty to a One-Count Criminal Information to Fraud and Kickback Scheme Rating: 5 Reviewed By: FraudsWatch
    Scroll to Top