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Tag: fraud

Rockstar Energy billionaire alleges project manager of waterfront Miami Beach estate stole M
Business

Rockstar Energy billionaire alleges project manager of waterfront Miami Beach estate stole $20M

January 7, 2025January 7, 2025

A company owned by Rockstar Energy billionaire Russell Weiner is suing the project manager he hired to manage construction of his waterfront Miami Beach estate,

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3 arrested for staging car accidents, filing fraudulent medical claims in Miami-Dade
News

3 arrested for staging car accidents, filing fraudulent medical claims in Miami-Dade

December 17, 2024December 17, 2024

MIAMI – Three women are facing charges after an investigation uncovered a scheme involving staged car accidents and fraudulent medical claims, according to Miami-Dade police.

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3 detained in Hialeah clinic raid; police investigate possible insurance fraud
News

3 detained in Hialeah clinic raid; police investigate possible insurance fraud

December 17, 2024December 17, 2024

Rehab clinic raided in Hialeah Rehab clinic raided in Hialeah 01:44 MIAMI – Miami-Dade police raided a physical therapy clinic in Hialeah on Monday morning,

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Receiver seeks approval of bulk sale in Coconut Grove as next step in developer’s alleged fraud saga
Business

Receiver seeks approval of bulk sale in Coconut Grove as next step in developer’s alleged fraud saga

December 16, 2024December 16, 2024

The receiver managing the properties tied to developer Doug Cox’s alleged fraud in Coconut Grove is seeking court approval for a bulk sale of the

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Trump assassination attempt suspect in Florida seeks year trial delay
News

Trump assassination attempt suspect in Florida seeks year trial delay

December 11, 2024December 12, 2024

FORT PIERCE – Attorneys for a man accused of attempting to assassinate President-elect Donald Trump in September asked a federal judge on Wednesday to delay

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Miami Lakes woman accused of running fraudulent insurance testing schools
News

Miami Lakes woman accused of running fraudulent insurance testing schools

December 4, 2024December 4, 2024

MIAMI – A Miami Lakes woman is accused cheating the state insurance licensing system with fraudulent schools that included paying other people to take exams

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Broward woman sentenced to 20 years in prison for 0 million Ponzi scheme
News

Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme

December 3, 2024December 3, 2024

MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million,

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South Florida tax preparer arrested for scamming over a dozen seniors, AG Moody says
News

South Florida tax preparer arrested for scamming over a dozen seniors, AG Moody says

November 28, 2024November 28, 2024

CBS News Miami Live FORT LAUDERDALE — A South Florida tax preparer is facing serious charges after being arrested for scamming over 20 people, many

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Who is Pam Bondi? Everything you need to know about Trump’s new pick for attorney general
News

Who is Pam Bondi? Everything you need to know about Trump’s new pick for attorney general

November 22, 2024November 22, 2024

Pam Bondi, the former Florida attorney general, was chosen by Donald Trump to serve as U.S. attorney general hours after his first choice, Matt Gaetz,

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SEC agrees to settle fraud lawsuit against Rishi Kapoor
Business

SEC agrees to settle fraud lawsuit against Rishi Kapoor

November 15, 2024November 15, 2024

The U.S. Securities and Exchange Commission is calling a truce in its civil case against disgraced developer Rishi Kapoor. In a motion filed by SEC

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