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Organized Fraud

Explore stories of organized fraud, from caregivers exploiting the elderly and medical fraud schemes to unique theft tactics and high-profile arrests in Miami and Hialeah.

Exposed Reasons Behind Arrest of Former Hialeah Police Chief
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
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
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
Elderly Woman's Assets Stolen by Caregiver in Miami: $600,000 and Her Home

Published on 2/12/2025