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Leaders of Florida’s largest homeowners association charged in $2 million fraud scheme David Ovalle, Linda Robertson, Charles Rabin November 15, 2022 at 7:47 AM
Everyone else was arrested this week — starting with Ramos, who was detained at Miami International Airport on Saturday, Oct. 1 upon arriving from Cuba — on felony charges for organized fraud ...
Man paid $10,000 to have teen accuser killed in sexual battery case, Florida cops say Doctor planned to have his girlfriend killed by hiring hitman over dark web, feds say Man hires hitman to kill ...
The network of nursing school operators, centered in South Florida, illegally charged each student between $10,000 for a licensed practical nurse degree and $17,000 for a registered nurse diploma ...
A South Florida man who made a profit of at least $200,000 participating in a years-long fraud scheme involving prescription drugs was sentenced Monday to over seven years in federal prison.
Ramón Báez Figueroa, banker from the Dominican Republic and former President of Banco Intercontinental (BANINTER), charged in 2003 and later sentenced to 10 years in prison for a U.S. $2.2 billion fraud case ($3.8 billion today).
New arrest made in $2 million fraud scheme at Florida’s largest HOA, Miami-Dade authorities say. Devoun Cetoute. December 1, 2023 at 7:32 PM. Luis Gomez.
Former Florida state Rep. Joseph Harding (R) was sentenced to four months in prison Friday for his involvement in a COVID-19 relief fraud scheme. Harding, 36, of Williston, Fla., was sentenced to ...