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Fraud

Oct 21, 2011

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Federal authorities charged 20 individuals with mortgage fraud with losses alleged at $20 million. Of those indicted, many are professionals in the real estate industry. According to the indictment...

Sep 07, 2011

837
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Federal law enforcement authorities arrested 42 people alleged to have committed Medicare fraud throughout hree counties in the South Florida area. Among those arrested were the owners of the Bisca...

Jul 27, 2011

843
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A South Florida man previously convicted of cocaine trafficking and money laundering has been charged with committing Medicare fraud. The indictment alleges that Luis Alejandro Sanz, who had previo...

Jul 11, 2011

850
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Federal officials finally launched the long awaited computer system to combat Medicare fraud. South Florida has been declared "ground zero" for Medicare fraud. A federal task force operating out of...

Jan 20, 2011

841
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A local man was arrested and charged with dozens of counts of credit card fraud and identity theft. He is being accused of being involved with a ring that engages in credit card theft throughout ...

Jan 17, 2011

786
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The Chief Financial Officer for the State of Florida announced six recent arrests involving staged accidents and insurance fraud. Other than mortgage fraud and Medicare fraud, staged accident ins...

Dec 24, 2010

872
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Another South Florida resident received a significant prison sentence for his alleged involvement in a Medicare fraud scheme. The owner of clinic located in Miami, Florida, received a 60 month pris...

Dec 13, 2010

1.08k
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South Florida is becoming one the leading regions of credit card fraud in the country. Arrests for credit card fraud are occurring on a daily basis from Miami-Dade to Hillsborough County. Last week...

Nov 22, 2010

880
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A local man appeared in federal court and received a 57 month prison sentence for his involvement in a Medicare fraud scheme involving millions of dollars. Jose Garcia was sentenced for the alleged...

Oct 25, 2010

1.05k
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Federal law enforcement has charged four South Florida residents for their involvement in a multi-million dollar Medicare fraud scheme. According to the indictment, four healthcare operators attemp...

Oct 11, 2010

841
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Police out of Tampa arrested eight people for being involved in an insurance fraud scheme involving staged accidents. Tampa has taken over the top spot from Miami regarding these types of offenses....

Oct 08, 2010

922
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A South Florida man was sentenced to 22 years in prison in federal court for his involvement in a multi-million Medicare fraud scheme. The defendant appeared with his Miami criminal attorney at his...

Oct 01, 2010

1.02k
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Five local auto insurance adjusters were arrested by the Hialeah Police Department for their involvement in a scheme to defraud the same insurance companies that employed them. The adjusters are ac...

Sep 13, 2010

813
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A local woman entered into a guilty plea to Medicare fraud in United States District Court for the Southern District of Florida. Flor Crislongo pled guilty to one count of conspiracy to commit heal...
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