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
Tag: fraud
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
Miami Heat’s Terry Rozier to be arraigned in sports betting scheme in New York court
Miami Heat player Terry Rozier is set to appear in a New York court on charges he helped gamblers placing bets on his performance in
Mother Of Accused Nail Salon Shooter Details Son’s Troubled Life
MIAMI (CBSMiami) – The mother of the teen accused of shooting and killing a 10-year old during a nail salon robbery details his troubled life
Miami gang member nabbed for scamming Florida Keys man out of nearly $20,000, authorities say
A man who authorities say is a member of the “Any Body Killer” or “ABK” criminal gang in Miami has been arrested for scamming a