People getting handicap parking permits without a disability are in hot water. Miami-Dade County Tax Collector Darial Fernandez said his team is revoking permits obtained
Tag: fraud
Miami woman posed as immigration attorney, stole money from woman seeking help, police say
A Miami woman was arrested after police said she posed as an immigration attorney and stole money from a woman looking for help. According to
Florida nursing assistant convicted in $11.4 million Medicare fraud scheme
A federal jury in Fort Lauderdale has convicted Christian “Chris” Cruz, 45, a nursing assistant from Pompano Beach, Florida, for his role in a sweeping
Miami Heat’s Terry Rozier to be arraigned in sports betting scheme in New York court
Miami Heat player Terry Rozier is set to appear in a New York court on charges he helped gamblers placing bets on his performance in
Mother Of Accused Nail Salon Shooter Details Son’s Troubled Life
MIAMI (CBSMiami) – The mother of the teen accused of shooting and killing a 10-year old during a nail salon robbery details his troubled life
Miami gang member nabbed for scamming Florida Keys man out of nearly $20,000, authorities say
A man who authorities say is a member of the “Any Body Killer” or “ABK” criminal gang in Miami has been arrested for scamming a
Florida-based social media influencer Scott Huss to face 2 years in prison for COVID-19 relief loan fraud
A popular social media influencer in Florida will spend over two years in prison in connection to a loan fraud scheme, according to the U.S.
Ex-Miami condo manager appears in court for $140,000
The woman accused of stealing more than $140,000 from a Brickell homeowner’s association made her first appearance in front of a judge on Thursday. Yissely
Ex-Miami condo manager accused of stealing $140,000 through
A former Miami condo property manager is accused of a “ghost employee” scheme in which she allegedly stole over $140,000, Miami-Dade State Attorney Katherine Fernandez
Two men arrested in separate fake ticket schemes at Hard Rock Stadium during Dolphins game, police say
Police arrested two men Sunday at Hard Rock Stadium on separate charges of selling fraudulent tickets and unauthorized passes to fans attending the Miami Dolphins