A Hialeah man is behind bars, accused of posing as a certified public accountant to defraud victims of tax money for multiple years, according to
Tag: fraud
Hialeah Cuban woman stripped of U.S. citizenship over $6 million Medicare fraud scheme, judge rules
A federal judge in Miami has revoked the U.S. citizenship of a Hialeah woman after determining she unlawfully obtained it by concealing her role in a
Venezuelan migrants in South Florida say they are unable to self-deport due to missing travel documents
A group of Venezuelan migrants in South Florida, trying to voluntarily leave the United States, claim they are being blocked from returning home because they
Miami woman scammed by impersonator of popular radio host was finally able to meet the real man in the flesh
A woman who lost $1,200 to someone impersonating comedian and radio host Rickey Smiley was able to meet the star in person, thanks to the
Miami real estate developer accused of orchestrating $85 million fraud scheme, officials say
A Miami real estate developer is accused of orchestrating an $85 million fraud scheme, not paying millions in taxes, and lying to banks to obtain
12 people are accused of taking place in a Miami-Dade scheme distributing fake licenses to insurance agents
In Miami-Dade County, investigators arrested 12 people in connection to a fraudulent insurance licensing scheme. The investigation started back in 2023, but this week, more
Miami Beach condo property owner and maintenance worker accused of kickback scheme of hundreds of thousands of dollars, investigators say
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
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