TAMARAC – A South Florida man has been sentenced to 15 years in state prison after being convicted of multiple charges, including grand theft, for
Tag: fraud
Oren, Tal, Alon Alexander denied bail in N.Y. in sex trafficking case
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
Florida Supreme Court to take up Broward felon voter fraud fight
TALLAHASSEE — The Florida Supreme Court on Monday said it will take up an appeal by a convicted felon who was one of 20 people
Principal arrested for allegedly impersonating Broward Sheriff’s deputy, documents say
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,
Rockstar Energy billionaire alleges project manager of waterfront Miami Beach estate stole $20M
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,
3 arrested for staging car accidents, filing fraudulent medical claims in Miami-Dade
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.
3 detained in Hialeah clinic raid; police investigate possible insurance fraud
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,
Receiver seeks approval of bulk sale in Coconut Grove as next step in developer’s alleged fraud saga
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
Trump assassination attempt suspect in Florida seeks year trial delay
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
Miami Lakes woman accused of running fraudulent insurance testing schools
MIAMI – A Miami Lakes woman is accused cheating the state insurance licensing system with fraudulent schools that included paying other people to take exams