AG Moody Announces Arrests in $1 Million Statewide Pool …

AG Moody Announces Arrests In $1 Million Statewide Pool …

2 weeks from now

Oct 28, 2021  · TALLAHASSEE, Fla.—Attorney General Ashley Moody and Chief Financial Officer Jimmy Patronis today announced the arrest of Ricardo Villarroel Duerto, owner of Villa Pavers …

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Attorney General Moody Announces Arrests In $1 Million …

2 weeks from now

TALLAHASSEE, Fla.—Attorney General Ashley Moody and Chief Financial Officer Jimmy Patronis today announced the arrest of Ricardo Villarroel Duerto, owner of Villa Pavers and …

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Attorney General Moody Announces Arrests In $1 Million …

2 weeks from now

Oct 28, 2021  · Attorney General Ashley Moody News Release Attorney General Moody Announces Arrests in $1 Million Statewide Pool Contractor Fraud Scheme TALLAHASSEE,

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CFO Jimmy Patronis And AG Ashley Moody Announce Arrest In …

2 weeks from now

Apr 13, 2021  · CFO Jimmy Patronis and AG Ashley Moody Announce Arrest in $1.9 Million Life Insurance Fraud Scheme MIAMI, Fla. – Today, Chief Financial Officer (CFO) Jimmy

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Florida Daily - #Florida Officials Announce Arrests In $40.

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#Florida Officials Announce Arrests in $40 Million Workers’ Comp Fraud Scheme. State Jimmy Patronis and Florida Attorney General Ashley Moody announced the arrest of seven …

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Ashley Moody, Jimmy Patronis Announce Arrest In Nearly $2 …

2 weeks from now

Apr 13, 2021  · State Attorney General Ashley Moody and state Chief Financial Officer Jimmy Patronis announced on Tuesday the arrest of Joyce Small for allegedly orchestrating a life …

floridadaily.com

Arrest Made In Nearly $2 Million Life Insurance Fraud Scheme

2 weeks from now

Apr 13, 2021  · TALLAHASSEE, Fla.—Attorney General Ashley Moody and Chief Financial Officer Jimmy Patronis today announced the arrest of Joyce Small for allegedly orchestrating a life …

myfloridalegal.com

More Arrests In $17 Million Fake Medical Receivables Scam

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Mar 13, 2019  · More Arrests in $17 Million Fake Medical Receivables Scam 03/13/2019. ... OFR’s investigation revealed that the scammers stole and spent more than $17 million of the victims’ …

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Florida Officials Announce Arrests In $40 Million Workers’ Comp …

2 weeks from now

Nov 3, 2021  · This week, state Chief Financial Officer (CFO) Jimmy Patronis and Florida Attorney General Ashley Moody announced the arrest of seven individuals as a result of a workers’ …

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