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Federal agencies crack down on Florida Money Mules linked to national scams

Federal agencies crack down on Florida Money Mules linked to national scams
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Miami
Florida
United-states
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Miami-field-office
Money-mule-initiative
Southern-district

House Judiciary calls FBI official to testify about retaliation against whistleblowers

House Judiciary calls FBI official to testify about retaliation against whistleblowers
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Ohio
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Miami
Florida
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Security-division-sec

Florida ranks second in US for elderly fraud losses with over $180M reported in 2023: FBI

Florida ranks second in US for elderly fraud losses with over $180M reported in 2023: FBI
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Miami
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Americans
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South-florida

FBI report reveals surge in financial fraud targeting older Americans

FBI report reveals surge in financial fraud targeting older Americans
cbs12.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbs12.com Daily Mail and Mail on Sunday newspapers.

Florida
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Field-office
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Miami man sentenced to life in prison for murder in aid of racketeering

Miami man sentenced to life in prison for murder in aid of racketeering
finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.

Florida
United-states
Miami
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