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.
Tag: fraud
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
Two men arrested in separate fake ticket schemes at Hard Rock Stadium during Dolphins game, police say
Police arrested two men Sunday at Hard Rock Stadium on separate charges of selling fraudulent tickets and unauthorized passes to fans attending the Miami Dolphins
Florida law enforcement arrest 2nd person in connection to defrauding Popeyes customers
Law enforcement in Flagler County arrested a second person in connection to an organized scheme to defraud Popeyes customers, officials said. Shaunta Jackson, 42, was
Rapper Sean Kingston sentenced to over 3 years in prison for million-dollar fraud scheme
Rapper Sean Kingston has been sentenced to three and a half years in prison for his role in a $1 million fraud scheme that also
Sean Kingston’s mom Janice Turner sentenced to 5 years in South Florida $1 million fraud case
The mother of singer Sean Kingston was sentenced Wednesday to five years in prison and three years of probation after being convicted alongside her son
DEA informant accused of trying to extort high-level cocaine traffickers, feds say
A drug informant who helped the U.S. Drug Enforcement Administration build some of its biggest cases has been arrested and charged with scheming to extort
Florida man convicted of posing as flight attendant to score more than 100 free flights
CBS News Live CBS News Miami Live A federal jury has convicted a 35-year-old South Florida man who fraudulently booked more than 120 free airline
Former Hialeah Police Chief Sergio Velazquez pleads not guilty to fraud, grand theft charges
Arrested for allegedly stealing hundreds of thousands of dollars in public funds, former Hialeah Police Chief Sergio Velazquez appeared in court Tuesday where he entered