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Tag: fraud

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
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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
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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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Trio Accused Of Stealing 0,000 From Miami-Dade
News

Trio Accused Of Stealing $640,000 From Miami-Dade

May 3, 2022May 3, 2022

MIAMI (CBSMiami/AP) — A former chief of staff for Miami-Dade commissioner Jean Monestime, another man with a connection to the commissioner, and a bank branch

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Recognize These People? They’re Wanted On Fraud Charges In Homestead, Miami-Dade
News

Recognize These People? They’re Wanted On Fraud Charges In Homestead, Miami-Dade

March 3, 2022March 3, 2022

HOMESTEAD (CBSMiami) – Three fraud suspects are on the run as Homestead police ask for the public’s help in finding them. The three suspects are

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Well Known Miami Gardens Pastor Eric Reardon Facing Another Fraud Charge
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Well Known Miami Gardens Pastor Eric Reardon Facing Another Fraud Charge

February 23, 2022February 23, 2022

MIAMI (CBSMiami) – A Miami Gardens pastor is facing more fraud allegations after his arrest last week. Eric Reason, 46, has been charged with organized

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