Tag Archive for: Fraud
Port St. Lucie man faces fraud charges in PPP loans for coronavirus relief.
FORT LAUDERDALE, Fla. — A 41-year-old Port St. Lucie man…
SEC visa fraud case rocks Florida city’s downtown dream
Port St. Lucie, a disparate series of residential developments…
SEC visa fraud case rocks Florida city’s downtown dream – NewsWest9.com
SEC visa fraud case rocks Florida city's downtown dreamNewsWest9.comPORT…
Ex-Cranberry couple charged in bankruptcy fraud, embezzlement cases
Gregory and Maria Makozy of Port St. Lucie were named in separate…