The former chief financial officer of Autonation Honda in northwest Miami-Dade County has been arrested and charged…
Fraud
32 Articles
32
The Martin County Sheriff’s Office has used artificial intelligence to arrest criminals, but it’s only a matter…
NEW YORK — Former President Donald Trump answered questions for nearly seven hours Thursday during his second…
NEW YORK — Former President Donald Trump will testify Thursday in New York in the $250 million…
At least five people have been arrested in Miami-Dade for insurance fraud related to pediatric dental procedures,…
Mario Henry Garcia, 64, offered services as a tax preparer and paralegal in the city of Miami,…
Cristhofer Mora appeared in court again accused of fraud and fraud, this time the owner of Credit…
María Elena Flores has fallen into one of the most frequent frauds: the alleged protection of bank…
María Elena Flores has fallen into one of the most frequent frauds: the alleged protection of bank…
Each year, nearly half a million vehicles are sold with false mileages. Now authorities are warning that…