Organized Fraud

Explore the intricate world of organized fraud, from caregiver thefts in Miami to elaborate medical scams in Hialeah, revealing the tactics behind these deceptive schemes.

Miami Jewelry Store Employee from Cuba Arrested for Gold Theft

Published on 9/10/2025

Cuban Woman Arrested in Miami for Immigration Scam Promising U.S. Citizenship for Thousands

Published on 9/5/2025

Exposed Reasons Behind Arrest of Former Hialeah Police Chief

Published on 6/4/2025

Young Woman in Miami Arrested for Unique Jewelry Theft Scheme Targeting Elderly

Published on 4/8/2025

Three Arrested in Hialeah Over Medical Fraud Scheme Targeting Insurance Companies

Published on 2/20/2025

Elderly Woman's Assets Stolen by Caregiver in Miami: $600,000 and Her Home

Published on 2/12/2025