CubaHeadlines

Organized Fraud Charges

Explore cases of organized fraud, including large-scale fuel thefts and misuse of financial resources by employees, spotlighting complex schemes and law enforcement efforts.

Cuban Hospital Employee in Hialeah Charged with Misusing Corporate Credit Card for $24,000 Personal Purchases
Cuban Hospital Employee in Hialeah Charged with Misusing Corporate Credit Card for $24,000 Personal Purchases

Published on 5/22/2026

Man Arrested for Allegedly Stealing Nearly 1,000 Gallons of Diesel from Miami-Dade Gas Stations: Inside His Operation
Man Arrested for Allegedly Stealing Nearly 1,000 Gallons of Diesel from Miami-Dade Gas Stations: Inside His Operation

Published on 3/9/2026