Fraud Scheme
Explore recent fraud schemes involving embezzlement, retail chain scams, and cross-border deception, highlighting cases affecting the Miami and Florida regions.
![Fraud Scheme Unearthed Involving Lester Domínguez's Humanitarian Visa for Surgery in the U.S.]()
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]()
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]()
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]()
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]()
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]()
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]()
Two Cuban Supermarket Employees in Hialeah Arrested for Alleged Fraud
Published on 4/4/2025
