Miami Gardens woman charged in marijuana petition fraud case, feds say 09/10/2025 by Fraud AlertA Miami Gardens woman is facing more than 140 felony counts after state investigators say she submitted fraudulent petitions tied to the “Smart … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Pastor takes plea: Embattled Miami Gardens minister headed to jail for fraudDate06/16/2025Woman linked to Chinese crime organization arrested in South Florida Tesla fraud: CopsDate02/10/2026Calgary con artist faces more than 300 new fraud chargesDate09/06/2017Miami Lakes woman busted in alleged 'credit bust out' fraud involving Mercedes, Land RoverDate08/06/2025Jury convicts woman of wire fraudDate05/30/2024NRI woman loses Rs 1.67 crore; said to be Karnataka's biggest online fraud: NewsDate02/06/2020 Next Page About Fraud Alert Previous Post:Doctor and Urgent Care Clinic Settle Allegations Over Medicaid Fraud Next Post:South Island car dealer sentenced for Clean Car Discount fraud