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Tag: #portauthoritybilkedoutof700thousanddollarsinracketeeringscheme

Port Authority bilked out of $700K in racketeering scheme

Florida Department of Law Enforcement (FDLE) agents arrested nine suspects charged with defrauding the Lee County Port Authority out of more than $700,000 in a janitorial contracting scheme by submitting fraudulent invoices to the port authority.  The investigation began in April 2018 after...

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