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Embezzlement Scheme

Explore the latest on embezzlement schemes, featuring high-profile arrests and intricate plots involving misappropriation of funds in Florida, from Congress to condos.

Six Arrested in $5.8 Million Theft from Miami-Dade Condo Associations
Six Arrested in $5.8 Million Theft from Miami-Dade Condo Associations

Published on 8/28/2026

Mother and Son Arrested in Miami-Dade for Elaborate Fraud Scheme Diverting Over $620,000
Mother and Son Arrested in Miami-Dade for Elaborate Fraud Scheme Diverting Over $620,000

Published on 8/21/2026

Florida Congresswoman Faces Charges for Alleged Misappropriation of Federal Disaster Funds
Florida Congresswoman Faces Charges for Alleged Misappropriation of Federal Disaster Funds

Published on 11/21/2025