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Economic Crimes Unit

The Economic Crimes Unit tackles fraud and financial misconduct, with cases like a Cuban duo allegedly defrauding a dental clinic, showcasing its critical role.

Cuban Mother and Daughter Arrested in Doral for Allegedly Defrauding Dental Clinic Where They Worked
Cuban Mother and Daughter Arrested in Doral for Allegedly Defrauding Dental Clinic Where They Worked

Published on 5/14/2026