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The U.S. Attorney's Office for the Middle District of Florida is holding a news conference in Fort Myers. Join Lana Manitta, an experienced Federal Attorney, as she explains the differences between criminal forfeiture and civil forfeiture
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In this episode of Crime and Consequence, we delve into the murky waters of forgery and fraud in Florida law, focusing on Seniors vs Crime is a special project of the Florida Attorney General. The Seniors vs Crime Project Senior Sleuths assist people involved in civil disputes with
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Orlando Criminal Defense Attorney Jose Rivas explains that any person who writes a Worthless Check " in the state of Florida, Funeral home executive faces fraud charges
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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; A Lauderhill accountant has been arrested on 42 charges after allegedly exploiting elderly clients. She managed victims' funds