CubaHeadlines

Insurance Fraud

Explore news and insights on insurance fraud, with a focus on recent cases in Miami involving Cuban nationals. Discover patterns of fraudulent schemes and legal actions.

Two Men Arrested in Miami-Dade for Alleged Fake Insurance Fraud
Two Men Arrested in Miami-Dade for Alleged Fake Insurance Fraud

Published on 10/30/2026

Cuban Man in Miami-Dade Faces 22 Charges for Insurance Fraud and Staged Accidents
Cuban Man in Miami-Dade Faces 22 Charges for Insurance Fraud and Staged Accidents

Published on 5/1/2025

Three Cuban Nationals Charged with Leading Fraud and Extortion Network in Hialeah
Three Cuban Nationals Charged with Leading Fraud and Extortion Network in Hialeah

Published on 2/20/2025

Cuban Nationals Arrested for Insurance Fraud Scheme in Miami
Cuban Nationals Arrested for Insurance Fraud Scheme in Miami

Published on 12/28/2024

Cuban Man Faces Additional Charges in Miami Insurance Fraud Scheme
Cuban Man Faces Additional Charges in Miami Insurance Fraud Scheme

Published on 12/21/2024

Cuban Woman Charged in Extensive Insurance Fraud Scheme in Miami-Dade
Cuban Woman Charged in Extensive Insurance Fraud Scheme in Miami-Dade

Published on 12/5/2024

Clinic Owner and Two Employees in Miami, All Cuban, Arrested for Insurance Fraud
Clinic Owner and Two Employees in Miami, All Cuban, Arrested for Insurance Fraud

Published on 9/4/2024