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Fraud
Woman with Miami-Dade record of theft cases gets accused of fraud once again
A 43-year-old woman with a record of accusations of theft going back more than nine years was living in Georgia and working as a clerk when she faced yet another felony case in Miami-Dade County, records show.
Man in Panama uses Coral Gables business to steal from 82-year-old woman: Prosecutors
Federal prosecutors in Miami announced Wednesday that a 50-year-old man admitted to stealing about $803,000 from an 82-year-old victim in four months.
Police: Woman defrauds man of over $1.6M with promises of Miami-Dade real estate investment
A detective accused a 55-year-old woman of defrauding a 60-year-old man of more than $1.6 million in Miami-Dade County.
Ex-healthcare software company executive could face up to 60 years in prison, prosecutors say
A convicted 79-year-old former healthcare software company executive who was awaiting his sentencing faces up to 60 years in prison, according to federal prosecutors in Miami.
Financier accused of stealing $8.4M from mother pleads guilty: Prosecutors
Brett Graham, the founder of Vertical Capital who was barred by the U.S. Securities & Exchange Commission, pled guilty to federal charges on Tuesday in West Palm Beach.
Convicted human trafficker on probation appears in Miami-Dade court facing 22 charges
A 32-year-old convicted human trafficker on probation appeared in Miami-Dade County court on Wednesday morning to face a long list of new charges.
Deputies: Beware of ‘E-Z/SunPass’ text message scam
Monroe County Sheriff’s Office deputies joined the list of law enforcement agencies warning the public about text messaging scams.
South Miami brother-sister duo missed a detail when they got caught in crimes, investigators say
The devil is in the details felt real for investigators in the case of a 30-year-old man and his 23-year-old sister who were both facing felony charges in Miami-Dade County.
Feds indict ‘bag hunters’ investigators say used ‘Fraud Bible’ during $80M scheme
Federal investigators said scammers who made millions used the “2021 Fraud Bible” and wore clothing bearing a sack of money logo with the phrase “Bag Hunter.”