MIAMI, FL – July 9, 2025 — Michel Duarte Suárez, a 50-year-old Cuban national, has pleaded guilty in a Miami federal court to orchestrating a bank fraud and identity theft …
Tag:
South Florida fraud
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WASHINGTON, D.C. — The Justice Department announced on Monday the arrest of 324 defendants nationwide, including 37 in South Florida, as part of the largest healthcare fraud crackdown in U.S. …
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Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that …