Operation Dirty Money fraud continues in South Florida

More uncovered in “Operation Dirty Money” case BY ANDREA TORRES Authorities said Monday that the co-owners of the family business Diaz Supermarkets were involved in $35 million in fraudulent transactions. The scheme that the Diazes were allegedly involved in is popular in the contractor world, Alexopoulos ...Read the rest

Fraud Expert, Linda Webb, aka The Fraud Dog,  was asked to be recognized at the event for her company’s, Contego Services Group, involvement in the task force that helped to make this sting operation possible. ‘Operation Dirty Money’ is a joint task force operation that shut ...Read the rest