Insurance Fraud

Explore cases of insurance fraud in Miami involving Cuban nationals, highlighting arrests and charges in extensive schemes and networks, impacting the local area.

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

Published on 12/28/2024

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

Published on 12/5/2024

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

Published on 9/4/2024