INDIAN RIVER COUNTY, FL — A college football player, Kareem Carswell Jr., is facing charges in connection with a bank card scam that defrauded a disabled woman of more than …
Tag:
South Florida crime
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MIAMI-DADE, Fla. – Three people have been arrested for orchestrating a sophisticated gift card fraud scheme that hit multiple Winn-Dixie stores in South Florida and financed a luxury Carnival cruise, …
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A former Small Business Administration (SBA) employee, Malaina Chapman, 38, of Hialeah, was sentenced Friday to over four years in prison for orchestrating a scheme that defrauded pandemic relief loan …
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A South Florida man, Tiron Alexander, 35, has been convicted of fraud for impersonating a flight attendant to secure free flights from at least four airlines over six years. On …
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MIAMI-DADE — Authorities shut down a trailer yard in Miami-Dade County after uncovering an illegal vehicle dismantling operation linked to stolen cars. The raid occurred Tuesday morning at ASAP Towing …
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WEST MIAMI-DADE, FL – A man accused of orchestrating a luxury vehicle theft ring in South Florida is back in custody after being extradited from New York, where he was …
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MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury car dealer from Hallandale Beach, was arrested at …
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Katherine Coromoto AnguloRivera, 27, from South Florida, is accused of running a sophisticated scam that specifically targeted elderly residents in the Flagami neighborhood of Miami, leading to the theft of …
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MIAMI – A South Florida woman has been arrested after attempting to cash a $32,000 check obtained through a phishing scam, authorities reported. Miami-Dade Sheriff’s Office deputies took Jadyashua Marshall, …
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Andrés Duquesne, a 60-year-old Cuban man, was arrested this week for committing multiple burglaries across Miami-Dade cities, including Miami and Miami Beach. With an extensive criminal record, Duquesne now faces …