Naples designer hit with $189K fine in architect seal fraud case – Gulfshore Business 08/02/2025 by Fraud AlertNaples designer faces $189K fine in alleged seal fraud involving elderly architect with dementia. FBI and state now investigating. 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 Naples Man Indicted For $1.2 Million Fraud And Money Laundering Scheme Targeting …Date11/13/2025Former Oakes Farms exec claims owner Alfie Oakes orchestrated fraud – Naples Daily NewsDate05/19/2026Italy: EPPO seizes assets in investigation into subsidy fraud involving RRF funds for SMEsDate06/08/2026Italian Investigation Reveals Food Safety, Fraud Risks in Global Foods Illegally Imported into EUDate08/22/2026'I let it go too far': Architect of Pilot Flying J fraud scheme sentenced to prisonDate11/08/2018Empowering Financial Justice: How Dexian Can Architect the Future of Corporate Fraud …Date06/21/2025 Next Page About Fraud Alert Previous Post:USCIS escalates war on marriage fraud in green card applications, updates its policy manual Next Post:Makana Municipality faces allegations of fraud and corruption over missing R2.6m water pump