MIAMI-DADE COUNTY, Fla. — Pavel Gomez-Deben, 53, was arrested over the weekend in connection with a credit bust out scam targeting the auto finance industry. Authorities say the Miami-Dade man …
Tag:
organized fraud
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MIAMI – Nearly 19 months after two victims in Texas and Arkansas reported losing a total of $34,000 in fraudulent bank transfers, authorities have arrested Chanel Roberts, 23, in Miami. …
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A 67-year-old Venezuelan woman, Carmen Valdez De Miguel, was arrested in Doral, Florida, after allegedly scamming a man out of $3,000 through a fake spiritual cleansing ritual involving money, eggs, …
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PALM BEACH COUNTY, Florida (WPBF) — Authorities have charged four men in connection with a theft ring that targeted T-Mobile shipments sent via UPS in Palm Beach County. Sheldon Brown, …
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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, …
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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 …