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Tag: fraud

Recent, former customers of Hammocks HOA accused in  million theft, fraud
News

Recent, former customers of Hammocks HOA accused in $2 million theft, fraud

November 15, 2022November 15, 2022

MIAMI – Numerous present-day and former customers of the Hammocks Group Association Board accused of thieving millions from the association have been arrested. Miami-Dade Point

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Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan
Entertainment

Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan

October 12, 2022October 12, 2022

Kevin Bacon a short while ago disclosed his reaction to locating out he and spouse Kyra Sedgwick lost cash in a person of history’s largest Ponzi

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Hialeah Gardens law enforcement officer arrested just after going through fees of credit card fraud and theft
News

Hialeah Gardens law enforcement officer arrested just after going through fees of credit card fraud and theft

October 10, 2022October 10, 2022

MIAMI – A Hialeah Gardens police officer is accused of remaining on the erroneous side of the legislation. Officer Leonardo Carbo is going through a

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House title thefts rampant in South Florida, organization proprietor, house appraiser combat again
News

House title thefts rampant in South Florida, organization proprietor, house appraiser combat again

September 21, 2022September 22, 2022

MIAMI – It only requires minutes for anyone to steal your property. South Florida is a hotbed for title thefts. Broward Condition Legal professional Harold

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Gov. DeSantis announces new office of election security has made 20 arrests for voter fraud
News

Gov. DeSantis announces new office of election security has made 20 arrests for voter fraud

August 18, 2022August 18, 2022

FORT LAUDERDALE – With members of the Broward Sheriff’s Office standing behind him at the county’s courthouse, Gov. Ron DeSantis touted election reforms enacted during

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Former MDPD civilian employee gets 60 days in prison for COVID relief fraud
News

Former MDPD civilian employee gets 60 days in prison for COVID relief fraud

August 5, 2022August 5, 2022

MIAMI – A former civilian employee for the Miami-Dade Police Department has been sentenced to 60 days in federal prison for stealing over $117,000 in

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“Scammed” Navy Veteran says his bank account now frozen
News

“Scammed” Navy Veteran says his bank account now frozen

July 8, 2022July 8, 2022

DEERFIELD BEACH – Raymond Bruno’s condo walls are filled with awards and pictures from a 30-year career with the Department of Veteran Affairs. The 76-year-old Navy

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Broward sheriff firefighter Mario Artze-Ordiales charged with grand theft, fraud
News

Broward sheriff firefighter Mario Artze-Ordiales charged with grand theft, fraud

June 23, 2022June 23, 2022

FORT LAUDERDALE – A Broward Sheriff Fire Rescue firefighter/paramedic is accused of fraud after he reportedly used county paid parking vouchers in a side business.

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Coral Springs police officer accused of using COVID relief funds to repair vintage car
News

Coral Springs police officer accused of using COVID relief funds to repair vintage car

June 16, 2022June 16, 2022

CORAL SPRINGS – A Coral Springs police officer has found himself on the wrong side of the law. Jason Scott Carter is accused of falsely

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Officials: Fraud suspect caught heading to Cuba on Jet Ski
News

Officials: Fraud suspect caught heading to Cuba on Jet Ski

June 14, 2022June 14, 2022

MIAMI – A Cuban man charged in a $4.2 million Medicare fraud scheme is being held as a flight risk after officials said he tried

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