WebJan 27, 2024 · D.A. Varela/Miami Herald via AP. Federal authorities in Florida have charged 25 people with participating in a wire fraud scheme that created an illegal shortcut for aspiring nurses to get ... WebApr 11, 2024 · The network of nursing school operators, centered in South Florida, illegally charged each student between $10,000 for a licensed practical nurse degree and …
Nursing school operators plead guilty to selling fake diplomas
WebMar 7, 2024 · (b) It is the intent of the Legislature to prevent the use of communications technology in furtherance of schemes to defraud by consolidating former statutes concerning schemes to defraud and organized fraud to permit prosecution of these crimes utilizing … The 2024 Florida Statutes (including 2024 Special Session A and 2024 Special … WebJun 6, 2010 · Honest services fraud, a form of federal mail and wire fraud, is the crime of defrauding citizens of the “intangible right of honest services.”1 Over the past four decades, the federal government has used the honest services theory of mail and wire fraud to successfully prosecute state and local public officials for a broad range of improper … iphone text app icon
Florida - Federal Wire Fraud
Web1 hour ago · “Former President Donald Trump was grilled for nearly seven hours Thursday during his second deposition in the $250 million civil case brought against him by New York Attorney General Letitia James,” the New York Post reports. “The openness to talk is a staunch reversal from Trump’s previous deposition in the civil case last year when he … WebMar 26, 2024 · Yamil Herrera, 49, of Miami, Florida, was charged with wire fraud, in a criminal complaint that alleges that defendant received over $300,000 from two … WebJan 27, 2024 · 25 charged in fraudulent nursing diploma scheme centered in South Florida 02:41. Thousands of practicing nurses in the U.S. could potentially be working with bogus academic credentials after ... iphone text app missing