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Tag: fraud

Man, who previously faced terrorism charges, accused of stabbing former landlord’s eye and real estate fraud, Miami Police say
News

Man, who previously faced terrorism charges, accused of stabbing former landlord’s eye and real estate fraud, Miami Police say

March 6, 2025March 6, 2025

A man who beat federal terrorism charges years ago is back behind bars after being accused of stabbing his former landlord in the eye and

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Nightingale’s lender takes over Miami Beach building tied to Elie Schwartz scandal
Business

Nightingale’s lender takes over Miami Beach building tied to Elie Schwartz scandal

February 27, 2025February 27, 2025

A lender for Nightingale Properties is the new owner of a Miami Beach building that played a leading role in the downfall of Nightingale CEO

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Prominent Miami defense lawyer charged in DEA bribery scheme, federal prosecutors say
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Prominent Miami defense lawyer charged in DEA bribery scheme, federal prosecutors say

February 13, 2025February 14, 2025

Federal prosecutors have charged a prominent Miami defense attorney with orchestrating a bribery conspiracy involving two former U.S. Drug Enforcement Administration supervisors who leaked confidential

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Florida man sentenced to 15 years for attempting to steal deceased homeowner’s property
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Florida man sentenced to 15 years for attempting to steal deceased homeowner’s property

February 3, 2025February 4, 2025

TAMARAC – A South Florida man has been sentenced to 15 years in state prison after being convicted of multiple charges, including grand theft, for

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Oren, Tal, Alon Alexander denied bail in N.Y. in sex trafficking case
News

Oren, Tal, Alon Alexander denied bail in N.Y. in sex trafficking case

January 15, 2025January 16, 2025

Alexander brothers due in New York court in sex crimes case Alexander brothers due in New York court in sex crimes case 00:25 NEW YORK

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Florida Supreme Court to take up Broward felon voter fraud fight
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Florida Supreme Court to take up Broward felon voter fraud fight

January 13, 2025January 13, 2025

TALLAHASSEE — The Florida Supreme Court on Monday said it will take up an appeal by a convicted felon who was one of 20 people

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Principal arrested for allegedly impersonating Broward Sheriff’s deputy, documents say
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Principal arrested for allegedly impersonating Broward Sheriff’s deputy, documents say

January 8, 2025January 8, 2025

FORT LAUDERDALE — A school principal was arrested for allegedly impersonating a Broward County Sheriff’s deputy during a traffic stop on Tuesday. Karlton Odell Johnson,

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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
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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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