organized fraud

Miami-Dade, FL — Two self-proclaimed jewelers are facing serious fraud charges after allegedly selling counterfeit luxury watches worth over $70,000 to a man who believed he was purchasing genuine Rolex …

A “coordinated and systematic attack” by a well-organized criminal network defrauded Fox Communities Credit Union (FCCU) out of nearly $200,000, prosecutors say. So far, 17 individuals have been charged in …

JACKSONVILLE, Fla. — Vladimir Ranguelov, owner of the exotic car dealership Bul Auto, and his sales manager were arrested this week on felony fraud-related charges, according to the Jacksonville Sheriff’s …

A 42-year-old Miami-Dade man is facing additional charges after authorities say he fraudulently obtained a vehicle just days before his arrest in a separate high-value auto scam. Yumaikel Angulo was …

Accused Fraudster Chloe Castellanos Appears in Miami-Dade Court MIAMI-DADE COUNTY, Fla. — A 37-year-old woman, Chloe Castellanos, is facing serious fraud charges after Miami-Dade economic crimes detectives arrested her on …

Miami Pastor, Accomplice Charged in $21K Immigration Fraud Scheme MIAMI, Fla. — Nelson David Ochoa-Vasquez, a 46-year-old pastor at La Iglesia de Dios Jireh, and Ismer Gonzalez face multiple felony …

OCALA, Fla. — Dennis Grundy, 40, former executive director of the nonprofit Open Arms Village, was arrested on June 20 for allegedly defrauding the organization of thousands of dollars through …

DESOTO COUNTY, Fla. — A man is facing serious charges in DeSoto County after being caught with more than 15 forms of stolen identification and driving an unregistered vehicle. Authorities …

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 …

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. …