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A bad check restitution program (BCRP) is a program in the United States that works to retrieve funds from bad check writers in order to repay moneys owed to the recipients of the checks. In other words, these are debt collection operations. Many of these programs are operated by private companies that add fees that may exceed $200, regardless ...
An Orange County doctor was charged last week of allegedly defrauding a COVID-19 program for uninsured patients by submitting false claims in a scheme that netted him about $150 million.
Fort Myers Police Department in Fort Myers, Florida. This is a list of Law Enforcement Agencies in the state of Florida.. According to the US Bureau of Justice Statistics' 2018 Census of State and Local Law Enforcement Agencies, the state had 373 law enforcement agencies employing 47,177 sworn police officers, about 222 for each 100,000 residents.
Orlando, Florida. Agency executive. John Mina, Sheriff. Website. www.ocso.com. The Orange County Sheriff's Office is the chief law enforcement agency for Orange County, Florida. The office is large with a budget of more than $300 million and over 2,700 sworn and civilian employees. The current sheriff, John Mina, was elected in a 2018 special ...
Florida announced 20 people, including three in Orange County, were arrested on charges of voter fraud. 3 Orange County residents among 20 arrested, charged with voter fraud in Florida Skip to ...
Customers claims of losses between $8,000 and more than $100,000, resulted in an investigation by the state Department of Agriculture, Trade and Consumer Protection and civil court lawsuits. The ...
The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...
More than a year later, the investigation has expanded to crimes in Anaheim, Fullerton, Laguna Beach and other Orange County cities, and resulted in the indictments of 20 people in an L.A. County ...