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Fraud

U.S. Flag With the Words PPP Loan

Apr 05, 2021

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As PPP loans continue to roll out, so do prosecutions by the federal government for mail and wire fraud.
White Facemask Over Dollar Bills With the Words Paycheck Protection Program

Sep 30, 2020

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With each passing week, federal prosecutors are holding more and more press conferences regarding the latest arrests and indictments involving Paycheck Protection Program (PPP) fraud. Anyone indict...
Counterfeit Credit Cards

Feb 23, 2018

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Miami-Dade County prosecutors recently announced at a press conference that several individuals have been arrested for using counterfeit credit cards to purchase gasoline and reselling it on the bl...

Aug 03, 2015

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Like many before her, Y. Pardo fled Havana and found a good life in South Florida. In 2004, Pardo and her husband built a four-bedroom home located in Homestead. The couple went on to have three...

May 26, 2015

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Are you facing criminal charges for healthcare fraud in Miami? If so, we want you to be aware that the Federal Bureau of Investigation (FBI) is the primary agency responsible for investigating heal...

Mar 23, 2015

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When people are involved in a car accident, and the police offer to call a tow truck driver, they don’t expect to help fund a “pirate towing” scheme, but that is exactly what has ...

Jun 09, 2014

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The Federal Bureau of Investigation along with other law enforcement agencies are targeting individuals involved in fraud schemes that are committed through the use of the internet. Specifically,...

May 21, 2014

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Federal agents arrested local mayor for her involvement in an $8 million mortgage fraud scheme. Lucie Tondreau, the mayor of North Miami, was arrested Tuesday by FBI agents and taken in federal cus...

Sep 06, 2013

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Multiple defendants entered guilty pleas yesterday for their involvement in a $20 million Medicare fraud scheme. Roberto Marrero, Sandra Viera, and Enrique Rodriguez appeared in federal court with ...

May 15, 2013

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Federal authorities arrested nearly 100 individuals across the country for their involvement in Medicare fraud. Twenty-five arrests were made in South Florida alone. Miami-Dade County is often cons...

Dec 10, 2012

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A colorful and popular socialite was arrested on Friday for fraud related charges. Claudio Osorio, along with his business partner, Craig Toll, were indicted on multiple fraud and money laundering ...

Jun 21, 2012

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Local residents were indicted and arrested for their involvement in a multi-million dollar mortgage fraud scheme that lasted almost 5 years. The focus of the investigation involved a condominium lo...

Jun 12, 2012

865
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Fourteen local individuals were indicted in federal court for their involvement in a bank fraud scheme. Both men and women were indicted, but only 13 of the 14 have been arrested to date. The group...

Oct 28, 2011

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Five local residents were arrested for their involvement in a staged car accident scheme to defraud. The defendants were arrested in this county and will mostly likely be charged with insurance fra...
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