Organized Fraud

Explore the surge of organized fraud in Miami, from elder financial abuse and unique jewelry heists to intricate medical and immigration scams targeting the vulnerable.

Cuban Convicted of Fraud in Miami-Dade Faces New Charges While on Probation

Published on 5/1/2026

Cuban in Miami Cons Victim Out of $1,000 via Zelle: Inside the Scam

Published on 4/22/2026

Homeless Cuban Employee at Walmart Arrested in Miami for Theft to Afford Motel Stays

Published on 4/21/2026

Couple Allegedly Involved in Hialeah Jewelry Heists Apprehended

Published on 3/10/2026

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