DORAL, Fla. — Monica Orta, a 59-year-old woman with a lengthy criminal history, was arrested Tuesday by Doral police after allegedly exploiting an 86-year-old woman she had been hired to …
Tag:
Organized Scheme to Defraud
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Two Suspects Arrested in $480K Email Scam Targeting Florida Woman Two suspects are behind bars after allegedly scamming a 61-year-old Volusia County woman out of more than $480,000 through a …
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MIAMI — Yesenia Barbara Estrada, 44, was arrested Thursday on multiple felony charges after being accused of embezzling over $600,000 from the company where she worked as an executive assistant. …
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JUPITER, Fla. (CBS12) — A former financial controller for a Jupiter-based company has been sentenced to six years in prison after embezzling nearly $1 million by manipulating payroll systems and …
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A Lauderhill woman has been arrested after allegedly defrauding Broward County of nearly $82,000 through fraudulent claims submitted to the Emergency Rental Assistance Program (ERAP). The Broward County Property Appraiser’s …