A joint operation by the Miami Police Department and the FBI led to the arrest of Alex Borrero, 62, owner of H. Miami Medical Clinic in the Flagami neighborhood, on …
Tag:
staged accidents
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TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …
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MIAMI, FL — Alexander Márquez Hernández, also known as Alexander Hernández, is facing new felony charges in Florida after being accused of orchestrating a series of staged car accidents between …
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Three Cuban nationals—Pavel Vidal del Toro, Oscar Mustelier Salas, and Yislan Barrera Favier—have been arrested in Florida for allegedly participating in an insurance fraud scheme that netted over $84,000 through …
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Burglary and Theft
Three Women Arrested in Miami-Dade for Staging Accidents and Filing Fraudulent Insurance Claims
Miami, Fla. — Three women were arrested Monday at the Wise Care Corp. clinic in northwest Miami-Dade on charges including racketeering, grand theft, and filing fraudulent insurance claims. The women …
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Fake Financial Services ScamsFinancial
LA Residents Arrested in Staged “Bear Attack” Insurance Fraud Scheme
A group of Los Angeles County residents has been arrested after allegedly staging bear attacks to defraud their car insurance providers. The investigation, dubbed “Operation Bear Claw,” uncovered that the …