Insurance Fraud

Explore the growing issue of insurance fraud in Miami, with a focus on Cuban nationals involved in complex schemes, leading to numerous arrests and charges.

Cuban Man in Miami-Dade Faces 22 Charges for Insurance Fraud and Staged Accidents

Published on 5/1/2025

Three Cuban Nationals Charged with Leading Fraud and Extortion Network in Hialeah

Published on 2/20/2025

Cuban Nationals Arrested for Insurance Fraud Scheme in Miami

Published on 12/28/2024

Cuban Man Faces Additional Charges in Miami Insurance Fraud Scheme

Published on 12/21/2024

Cuban Woman Charged in Extensive Insurance Fraud Scheme in Miami-Dade

Published on 12/5/2024

Clinic Owner and Two Employees in Miami, All Cuban, Arrested for Insurance Fraud

Published on 9/4/2024