Apr 05, 2021
As PPP loans continue to roll out, so do prosecutions by the federal government for mail and wire fraud.
Sep 30, 2020
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...
Feb 23, 2018
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
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
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
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
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
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
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
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
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
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
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
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...
