CBS News Miami Stay Lubby Navarro. Miami-Dade Corrections Section MIAMI — Former Miami-Dade School Board member Lubby Navarro was introduced from jail on Saturday, her
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Florida Female Sentenced in $9M Development Personnel Plan
The operator of two shell design businesses in Tampa, Florida, has been sentenced to federal jail for bilking two insurance plan companies and the IRS
Weekly Dirt: SEC Sues Developer Rishi Kapoor
The Securities and Exchange Commission submitted a lawsuit from Rishi Kapoor and his previous organization, signaling a lot more difficulty for the embattled developer. The
Genuine Estate Agent Pleads Responsible to Fraud in Home loan Plan
A Florida actual estate agent has pleaded guilty to 3 counts of bank fraud, every single carrying a greatest penalty of 30 years in federal
Hammocks Settles Suit Against Jauregui Legislation, Sabino Jauregui
The Hammocks settled a lawsuit from the householders association’s former law organization that was accused of enabling an alleged multimillion-dollar fraud plan at the south
Caregiver Billed With Theft of Aged Woman’s Miami Rentals
A caregiver who was liable for searching right after an elderly female submitted false documents and solid paperwork to defraud the senior, such as from
Vacation browsing period is peak time for crime. This is how to defend you from fraud
MIAMI — It’s that time of year much more people today are out and about paying out dollars. The holiday seasons necessarily mean more folks
Federal jury convicts veteran DEA supervisors of leaking confidential info
MIAMI – A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential facts to defense attorneys as portion of a
17 Broward Sheriff’s Office employees charged with COVID-19 Pandemic Relief Fraud
FORT LAUDERDALE – Federal investigators, along with the Broward Sheriff’s Office held a Thursday afternoon press conference to announce federal criminal fraud charges against 17
Florida gentleman charged with voter fraud blames rivalry in between Trump and DeSantis supporters
CBS News Miami Are living MIAMI – A male has been billed with forgery and fraud right after authorities say he solid a ballot in