FBI says tip led to capture of Most Wanted fraudster accused in M COVID relief scheme

FBI says tip led to capture of Most Wanted fraudster accused in $32M COVID relief scheme

MIAMI, Fla. (CBS12) — A multimillion-dollar COVID relief fraud case has taken a flip after the FBI says fugitive Elaine Escoe was captured in Jamaica and returned to South Florida. 41-year-old Elaine Escoe, who was featured on the FBI’s Most Wanted Fraudsters List, was taken into custody by Jamaican authorities after investigators say they acquired…

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Tech company in Carvalho-related FBI probe collected .6M from Miami-Dade schools

Tech company in Carvalho-related FBI probe collected $1.6M from Miami-Dade schools

The academic chatbot company caught up in a federal investigation involving Miami-Dade’s former superintendent of schools collected about $1.6 million from the county college system earlier than collapsing in chapter almost two years in the past. Records launched this week by the Miami-Dade Public School System make clear the 2022 contract that AllHere, then a…

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