Hollywood police announced the arrests of four people Friday who are accused of participating in an elaborate identity fraud and money laundering scheme targeting banks and COVID-19 pandemic relief funds over a two-year span.
HOLLYWOOD, FLA. (WSVN) - An investigation from South Florida detectives led to the discovery of a fraud ring involved in using stolen identities for fraudulent<a class="excerpt-read-more" href="https://wsvn.com/news/local/broward/authorities-uncover-fraud-ring-involving-stolen-identities-and-luxury-vehicle-trafficking/">Read More</a>
Three Broward men charged in identity theft and loan fraud scheme sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.