Category: Miami Grime
Nursing Home Aide Rips Off Elderly in $500K Fraud
Nursing home aide and daughter convicted of identity theft fraud. Learn about the illegal activities, legal proceedings, and the collaboration between law enforcement agencies in handling the case. Protect vulnerable individuals from financial fraud.
Kentucky Investor Back to Jail for Silencing Witnesses
Real Estate Investor Resentenced to Prison for Bid Rigging After Retaliating Against Witnesses. Learn about the case, witness retaliation, consequences, and FBI investigation. Warning against intimidation and retaliation.
Houston Trader Accused of Greasing Palms in Mexico
Get the latest update on the Houston oil trader charged in an international bribery scheme involving Mexican officials. Find out the charges, potential prison sentences, and more. Explore now!
Vanished on Her Way to the Store: A 41-Year Cold Case
Seeking information on the whereabouts of Maribel Oquendo-Carrero. FBI and Homestead PD offer a $25,000 reward for leads. Help find answers. #MissingPerson #SeekingInformation
Lab Kingpin Gets 27 Years in $463M Medicare Scam
Lab owner sentenced to 27 years for $463M genetic testing scheme defrauding Medicare. U.S. Department of Justice fights fraud in telemedicine and genetic testing.
Miami Man Accused of Stealing Over $500K in COVID Funds
Learn about the case of Emmanuel Bully, Jr., charged with fraudulently obtaining over $500,000 in COVID-19 relief funds. Find out the details and legal consequences.
PPP Heist: 7 Sentenced in $9M Fraud
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.
Identity Theft & PPP Fraud Earns Woman Extra Time
Foreign national sentenced to prison for using stolen identity in COVID-19 relief fraud. Learn about the case and the investigation.
Palm Beach Dealer Gets 27 Months for Warhol Forgeries
Palm Beach art dealer sentenced to federal prison for laundering money from art fraud scheme. Learn about the case, charges, and consequences.
Florida Man Admits Role in ‘Felony Lane’ Bank Fraud
Florida man, Randall Taylor, pleads guilty in nationwide ‘Felony Lane Gang’ conspiracy involving bank fraud and identity theft. Learn more about the crime, modus operandi, and legal repercussions.
