A payroll supervisor at a Miami company was arrested on Tuesday after police uncovered evidence linking her to the theft of over $46,000 from employees’ paychecks. Saidah Christina Byars, 35, …
Tag:
organized fraud
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NASSAU COUNTY, Fla. – Michael Chad Reed, owner of Reed Group Elite Homes, has been arrested and is facing 12 charges related to construction fraud, including organized fraud, misapplication of …
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HOLLYWOOD, Fla. – Claudio Maria Cassina, 53, has been arrested on charges of organized fraud and investment fraud, according to Hollywood police and the U.S. Marshals Fugitive Task Force. The …
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Sebastian, Fla. (CBS12) — A Sebastian man, Ricardo Barrera, 57, has been arrested on fraud charges for allegedly signing fraudulent checks intended for a roofing company. On May 23, officers …