Miami Lakes woman busted in alleged 'credit bust out' fraud involving Mercedes, Land Rover 08/06/2025 by Fraud AlertLedys Legra Garcia, 32, was arrested Monday on charges including organized fraud of $50,000 or more, first-degree grand theft, second-degree grand … 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 Former Hialeah Police chief arrested on fraud and grand theft charges: OfficialsDate06/02/2025Jesse LaCoste Of Cantonment Convicted Of Grand Theft, Contractor FraudDate10/19/2025Waterford man faces 2 grand larceny charges for childcare fraud – WNYT.com NewsChannel 13Date02/13/2026Victor Fraud Case Ends With 7½-to-15-Year Sentence – Finger Lakes Daily NewsDate06/20/2026Watertown woman arrested again on welfare fraud-related charge – WWNYDate10/02/2026State Police arrest former Essex County woman for welfare fraud – New York State PoliceDate03/01/2026 Next Page About Fraud Alert Previous Post:Greece's Mitsotakis blocks probe into ministers over massive EU farm funds fraud Next Post:Two Gauteng Department of Community Safety Officials Suspended