Organized Fraud

Explore recent cases of organized fraud, including schemes targeting the elderly, insurance fraud, immigration scams, and jewelry thefts in Miami and Hialeah.

Employee at Miami-Dade's Fresco y Más Supermarket Charged with Organized Fraud

Published on 8/20/2026

Cuban Man Turns Himself in for Theft of Apple Goods Shipment

Published on 7/17/2026

Cuban Convicted of Fraud in Miami-Dade Faces New Charges While on Probation

Published on 5/1/2026

Cuban in Miami Cons Victim Out of $1,000 via Zelle: Inside the Scam

Published on 4/22/2026

Homeless Cuban Employee at Walmart Arrested in Miami for Theft to Afford Motel Stays

Published on 4/21/2026

Couple Allegedly Involved in Hialeah Jewelry Heists Apprehended

Published on 3/10/2026

Miami Jewelry Store Employee from Cuba Arrested for Gold Theft

Published on 9/10/2025

Cuban Woman Arrested in Miami for Immigration Scam Promising U.S. Citizenship for Thousands

Published on 9/5/2025

Exposed Reasons Behind Arrest of Former Hialeah Police Chief

Published on 6/4/2025

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

Published on 2/20/2025

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

Published on 2/12/2025