Dairon Manuel Garcia, a 44-year-old South Florida doctor, was arrested on serious charges of drug trafficking after authorities uncovered his involvement in importing gamma-butyrolactone (GBL), commonly known as the “date …
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South Florida
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Palm Beach County, Fla. — Ysmel Cruz and his wife, Evelyn Cruz, have been arrested in connection with a multi-million dollar dental fraud operation that defrauded dozens of patients across …
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The growing problem of insurance fraud in South Florida has taken a dangerous turn, with a group of individuals arrested for their involvement in fraudulent schemes. The suspects—Sahimy Molina (31), …
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A South Florida man, Keith Merard, 26, from Miramar, was arrested on Monday for his role in a fraudulent scheme where he posed as a purchasing director for Volusia County …
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By Jay Weaver Eric Sheppard, the first South Florida real estate developer to be charged with COVID-19 relief loan fraud, was sentenced on Friday, June 7, 2024, to 18 months …
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A man arrested by U.S. Marshals in Broward County on Wednesday has been implicated in a multi-million-dollar scheme that targeted businesses in South Florida and around the globe by compromising …