FBI Miami
@FBIMiamiFL
Official FBI Miami Twitter. Submit tips at https://t.co/qrYNBE5wZe. Public info may be used for authorized purposes: https://t.co/whAnMtZjRc.
ID:347505959
http://fbi.gov/miami/ 02-08-2011 22:18:45
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Fraudulent Nursing Diploma Scheme Leads to Federal Convictions.
FBI Miami,HSI Miami, OIG at HHS, Veterans Affairs OIG, and AG Ashley Moody's office - Medicaid Fraud Control Unit investigated the case.
justice.gov/usao-sdfl/pr/f…
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud.
FBI Miami , Miami-Dade Police, MDC OIG, IRS Criminal Investigation, and SBA OIG investigated the case.
justice.gov/usao-sdfl/pr/f…
The U.S. Attorney, FBI, & Special Counsel met with Muslim religious leaders to discuss efforts to prevent hate crimes.
U.S. Department of Justice
A money mule is someone who transfers or moves illegally acquired money on behalf of someone else. #DontBeAMule ow.ly/ttFH50Qgwkl