Democratic Congresswoman Sheila Cherfilus-McCormick, who represents Florida’s 20th District, has been indicted by a federal grand jury in Miami on charges of stealing $5 million in FEMA disaster relief funds, …
South Florida
-
-
AVENTURA, Fla. — Two brothers from Aventura are accused of running an investment scam that defrauded at least four victims out of nearly $1 million, which police say they used …
-
DEERFIELD BEACH, FLA. (WSVN) — A 22-year-old man is behind bars after allegedly scamming an elderly resident out of more than $20,000 in a sophisticated bank fraud scheme. According to …
-
WEST PALM BEACH, Fla. (CBS12) — Authorities have announced the arrest of 18 individuals, including members of the violent Haitian gang, the Zoe Mafia Family (ZMF), involved in drug trafficking …
-
Law enforcement authorities have made a second arrest in connection with the theft of Homeland Security Secretary Kristi Noem’s purse, which occurred at a Washington, D.C., restaurant last Sunday. The …
-
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 …
-
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 …
-
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), …
-
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 …
-
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 …