Two men are behind bars, accused of engaging in a scheme to defraud owners of a Miami Beach condo building by diverting money that was
Tag: fraud
Miami-Dade cracks down on fraudulent handicap parking permits
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
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