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
Tag: fraud
Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan
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
Hialeah Gardens law enforcement officer arrested just after going through fees of credit card fraud and theft
MIAMI – A Hialeah Gardens police officer is accused of remaining on the erroneous side of the legislation. Officer Leonardo Carbo is going through a
House title thefts rampant in South Florida, organization proprietor, house appraiser combat again
MIAMI – It only requires minutes for anyone to steal your property. South Florida is a hotbed for title thefts. Broward Condition Legal professional Harold
Gov. DeSantis announces new office of election security has made 20 arrests for voter fraud
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
Former MDPD civilian employee gets 60 days in prison for COVID relief fraud
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
“Scammed” Navy Veteran says his bank account now frozen
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
Broward sheriff firefighter Mario Artze-Ordiales charged with grand theft, fraud
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.
Coral Springs police officer accused of using COVID relief funds to repair vintage car
CORAL SPRINGS – A Coral Springs police officer has found himself on the wrong side of the law. Jason Scott Carter is accused of falsely
Officials: Fraud suspect caught heading to Cuba on Jet Ski
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