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October 31, 2023
MIAMI — A former Miami-Dade Corrections and Rehabilitation sergeant has been sentenced to one and a half years in prison for submitting hundreds of thousands of dollars in false loan
October 30, 2023
An ex-Miami-Dade corrections officer must pay back more than $432,000 in pandemic relief loans to the U.S. government.
August 10, 2023
Arashio Harris, 48, pleaded guilty Wednesday to submitting falsified applications for more than $400,000 in COVID-19 relief funds.
July 12, 2023
Ex-ICE contractor accused of falsifying COVID-19 loan applications for a half-dozen fake business owners.
July 12, 2023
MIAMI — A former contractor who worked as a detention officer for Immigration and Customs Enforcement has been charged with submitting falsified applications on behalf of six fake business owners
July 12, 2023
MIAMI — A former contractor who worked as a detention officer for Immigration and Customs Enforcement has been charged with submitting falsified applications on behalf of six fake business owners
July 12, 2023
MIAMI — A former contractor who worked as a detention officer for Immigration and Customs Enforcement has been charged with submitting falsified applications on behalf of six fake business owners