Latest Breaking News On - Jeffreyb veltri - Page 3 : comparemela.com

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

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

United statesCollins olehJeffreyb veltriNeovordo gordonCaridad gonzalezMichael gonzalezUs secret serviceMiami field officeMoney mule initiativeSouthern districtSpecial agentSouth florida

House Judiciary calls FBI official to testify about retaliation against whistleblowers

House Judiciary calls FBI official to testify about retaliation against whistleblowers
washingtontimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from washingtontimes.com Daily Mail and Mail on Sunday newspapers.

United statesGarret oboyleMarcus allenJeffreyb veltriSecurity divisionHouse judiciary committeeSecurity division secDepartment of justice office inspectorHouse judiciary committee chairman jim jordanOhio republicanSelect subcommitteeFederal governmentJustice officeInspector generalWashington timesStaff operations specialist marcus allen

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
nbcmiami.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nbcmiami.com Daily Mail and Mail on Sunday newspapers.

United statesJeffreyb veltriInternet crime complaint centerMiami field officeSunshine stateCrime complaint centerSpecial agentSouth 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.

United statesJeffreyb veltriMiami field officeFraud annual reportSpecial agentField officeElder fraud annual report

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.

United statesBeth bloomYara dodinJeffreyb veltriMitchell hymanMarkenzy lapointeRafael barrosMiami field officeUs secret serviceSouthern districtSpecial agentCharge jeffreyCharge rafael barrosJudge beth