South Florida crime

SOUTH FLORIDA — A husband and wife who run a luxury car dealership are facing dozens of charges in an alleged title fraud scheme, authorities reported. Michael Anthony Lucci, 32, …

SOUTH FLORIDA — A Cuban resident, Denis Paredes Matos, 32, was arrested after allegedly participating in a scam that defrauded a local seafood wholesaler of hundreds of pounds of lobster. …

An insurance executive involved in a massive health care fraud scheme will spend nearly three years behind bars for his role in defrauding U.S. taxpayers of more than $133 million …

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 …

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, …

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 …

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 …

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 …

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 …

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 …