Miami-Dade State Attorney Katherine Fernandez Rundle held a press conference Wednesday revealing the arrest of ultra-luxury real estate brokers, the Alexander brothers—Oren and Alon—both 37, in connection with a series …
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Miami-Dade
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MIAMI, FL – Timothy Lamon Herderson, a 34-year-old Miami man with three prior convictions for retail theft, has been arrested again in connection with at least six new theft cases. …
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Luz ‘Lucy’ Ozuna Arrested in Connection with 2020 Murder in Miami-Dade County MIAMI-DADE COUNTY, Fla. – A 37-year-old woman, Luz “Lucy” Ozuna, was arrested for her alleged involvement in the …
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Two Ukrainian men, Roman Leskiv, 28, and Vitalii Moravel, 32, were arrested in North Miami Beach after being linked to a sophisticated “ATM jackpotting” scheme that siphoned large sums of …
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MIAMI-DADE COUNTY, Fla. — A second arrest was made in connection with the theft of three French bulldogs from a home in southwest Miami-Dade, authorities confirmed. Elliot Joseph Gonzalez-Misdraji, 18, …
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By John MacLauchlan, Peter D’Oench, Joan Murray Miami-Dade State Attorney’s Office has announced the arrest of Jesus Cue, 63, in a long-running investigation into a massive fraud scheme involving the …
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A 50-year-old woman, Margelys Pino Moreira, is facing accusations of Medicare fraud after allegedly paying bribes to patients in Miami-Dade County. Five Medicaid recipients reported that Moreira paid them between …
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Healthcare Scams
Southwest Miami-Dade Clinic Owner and Associates Arrested in Staged Crash Fraud Scheme
The owner of a physical therapy clinic in southwest Miami-Dade’s Westchester area, Nancy Cajuso, 46, along with five others, faces a series of felony charges in what authorities describe as …