CubaHeadlines

Organized Scheme to Defraud

Explore cases of deception and fraud, including impersonation and property scams, highlighting tactics used in organized schemes to deceive and exploit victims.

Miami Man Sentenced to Two Decades Behind Bars for Posing as Elderly Woman's Son to Seize Her Home
Miami Man Sentenced to Two Decades Behind Bars for Posing as Elderly Woman's Son to Seize Her Home

Published on 8/29/2026

Cuban Woman in Miami Charged with Impersonating Immigration Lawyer: Here's How She Operated
Cuban Woman in Miami Charged with Impersonating Immigration Lawyer: Here's How She Operated

Published on 1/23/2026