POLISCOPE
Topic413 documents tagged
High Volume

Fraud

What This Page Covers

This page collects the 413 public records POLISCOPE has tagged with “Fraud”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Crime, Law Enforcement, and Miami Dade County.

Active Bills

Federal BillFEDERALSep 17, 2026Congress establishes the National Fraud Enforcement Division within the Department of Justice by lawThe legislation formally establishes the National Fraud Enforcement Division within the Department of Justice in statute, directing that it be headed by a presidential appointee and subject to politicFederal BillFEDERALSep 16, 2026House Passes HR 9500 to Expand Tax Deductions and Refund Deadlines for Fraud and Casualty Loss VictimsState BillNEW YORKSep 9, 2026New York bans false impersonation of labor unions and authorizes $1,000 fines per incident

Recent Activity

  1. Sun, Sep 135 items
    1. Farmer and reality TV star Steve McBee Sr. released from federal prison following crop insurance fraud sentenceSteve McBee Sr., a Missouri farmer and reality television personality, has been released from federal prison after serving a two-year sentence for a multi-million-dollar crop insurance scheme.Hillsborough County
    2. Steve McBee Sr. released from federal prison following crop insurance fraud sentenceHillsborough County
    3. Over Half of Florida TikTok Rental Ads Are ScamsHillsborough County
    4. Cape Coral Police Department arrests 11 individuals in 'Operation Ticking Time' organized crime investigationHillsborough County
    5. Cape Coral Police arrest 11 individuals in three-year organized crime investigation named 'Operation Ticking Time'Hillsborough County
  2. Fri, Sep 111 item
    1. South Africa Extradites Six Nigerian Nationals to U.S. for $6 Million Romance ScamsSouth African police are extraditing six Nigerian nationals to the United States on Friday to face wire fraud and money laundering charges for allegedly swindling American women out of more than $6 miMiami-Dade County
  3. Thu, Sep 102 items
    1. Mujer de 25 años es arrestada tras intentar comprar un Rolex de $8,000 con identificación y tarjeta robadasUna mujer de 25 años de Fort Lauderdale fue arrestada el miércoles bajo cargos de intentar usar una licencia de conducir y una tarjeta de crédito robadas para comprar un reloj Rolex de $8,000 USD en uMiami-Dade County
    2. Fort Lauderdale Woman Arrested for Trying to Buy $8,000 Rolex with Stolen ID and Credit Card, Police SayMiami-Dade County

Finance Signals

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Reported financial relationships and timing signals. This does not prove motive or influence.

Key Actors

  1. 01Miami-Dade Sheriff’s Officeorganization6 mentions
  2. 02Miami-Dade Countyplace5 mentions
  3. 03Rosie Cordero-Stutzperson4 mentions
  4. 04Juliet Ramosperson4 mentions
  5. 05Delma Alonsoperson4 mentions
  6. 06Juan Awaisperson4 mentions
  7. 07Nikolay Saukovperson3 mentions
  8. 08Turner Guilford Knight Correctional Centerlocation3 mentions
  9. 09Liberty Citylocation3 mentions
  10. 10Andrei Zaretskiperson3 mentions

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.

  • Topic to billsCongress establishes the National Fraud Enforcement Division within the Department of Justice by law, House Passes HR 9500 to Expand Tax Deductions and Refund Deadlines for Fraud and Casualty Loss Victims, New York bans false impersonation of labor unions and authorizes $1,000 fines per incident
  • Topic to peopleRosie Cordero-Stutz, Juliet Ramos, Delma Alonso (+3 more)
  • Topic to orgsMiami-Dade Sheriff’s Office
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 17, 2026Federal BillCongress establishes the National Fraud Enforcement Division within the Department of Justice by law
  2. Sep 16, 2026Federal BillHouse Passes HR 9500 to Expand Tax Deductions and Refund Deadlines for Fraud and Casualty Loss Victims
  3. Sep 13, 2026NewsFarmer and reality TV star Steve McBee Sr. released from federal prison following crop insurance fraud sentence
  4. Sep 13, 2026NewsSteve McBee Sr. released from federal prison following crop insurance fraud sentence
  5. Sep 13, 2026NewsOver Half of Florida TikTok Rental Ads Are Scams
  6. Sep 13, 2026NewsCape Coral Police Department arrests 11 individuals in 'Operation Ticking Time' organized crime investigation
  7. Sep 13, 2026NewsCape Coral Police arrest 11 individuals in three-year organized crime investigation named 'Operation Ticking Time'
  8. Sep 11, 2026NewsSouth Africa Extradites Six Nigerian Nationals to U.S. for $6 Million Romance Scams
  9. Sep 10, 2026NewsMujer de 25 años es arrestada tras intentar comprar un Rolex de $8,000 con identificación y tarjeta robadas
  10. Sep 10, 2026NewsFort Lauderdale Woman Arrested for Trying to Buy $8,000 Rolex with Stolen ID and Credit Card, Police Say

Showing 10 of 413 source records.