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Organized Fraud

Explore cases of organized fraud, including asset theft by a caregiver, a medical fraud scheme in Hialeah, and a unique jewelry theft targeting the elderly in Miami.

Young Woman in Miami Arrested for Unique Jewelry Theft Scheme Targeting Elderly
Young Woman in Miami Arrested for Unique Jewelry Theft Scheme Targeting Elderly

Published on 4/8/2025

Three Arrested in Hialeah Over Medical Fraud Scheme Targeting Insurance Companies
Three Arrested in Hialeah Over Medical Fraud Scheme Targeting Insurance Companies

Published on 2/20/2025

Elderly Woman's Assets Stolen by Caregiver in Miami: $600,000 and Her Home
Elderly Woman's Assets Stolen by Caregiver in Miami: $600,000 and Her Home

Published on 2/12/2025