Fraud Scheme

Explore various cases of fraudulent activities, from supermarket scams to multimillion-dollar embezzlement schemes, impacting individuals and major retail chains.

U.S. Pursues Fugitive Couple Accused of Multimillion-Dollar Loan Fraud Involving Over 100 Cuban Immigrants

Published on 9/14/2026

Fraud Scheme Unearthed Involving Lester Domínguez's Humanitarian Visa for Surgery in the U.S.

Published on 8/7/2026

Home Depot Manager in Miami-Dade Arrested for Multimillion-Dollar Fraud Scheme

Published on 4/23/2026

Cuban Man Detained in Florida Over Lobster Fraud Scheme

Published on 1/21/2026

Former Bank Employee Charged with Embezzling Over Half a Million Dollars from Disabled Woman in Miami-Dade

Published on 12/24/2025

Man Arrested for Sophisticated Fraud Scheme Targeting Major Miami Retail Chains

Published on 7/31/2025

Cuban National Admits to Defrauding Elderly Miami Resident of Over $800,000

Published on 7/11/2025

Two Cuban Supermarket Employees in Hialeah Arrested for Alleged Fraud

Published on 4/4/2025