Miami-Dade Tag Agency Clerk Arrested in Connection with $3M Title Fraud Scheme
A South Florida tag agency clerk has been arrested in connection with a $3 million title fraud scheme, officials said Tuesday.
Katherine M. Vera Moran, a tag agency clerk at Baumgardner Tag Agency in Miami, faces charges including 18 counts of Title Fraud, a third-degree felony, and 18 counts of Official Misconduct, also a third-degree felony.
The investigation uncovered Vera Moran’s alleged involvement in the fraudulent transfer of vehicle titles.
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