3 detained in Hialeah clinic raid; police investigate possible insurance fraud
Miami-Dade police detained at least three employees as part of an investigation into possible auto insurance fraud.
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Miami-Dade police detained at least three employees as part of an investigation into possible auto insurance fraud.
Attorneys for a man accused of attempting to assassinate President-elect Donald Trump in September asked a federal judge to delay his trial until next December.
Here are some fraud protection tips.
Diane Nodarse Cruz, 36, is facing felony charges, including racketeering, organized crime.
Johanna Michely Garcia was the former Chief Executive Officer of MJ Capital Funding, LLC, in Pompano Beach.
The man allegedly used his business to open credit card accounts in victims' names and then use those cards to pay for tax preparation services.
Daisy's mission is two-fold: To waste scammers' time so they can't speak to real people and to draw attention to fraud by warning consumers to be vigilant.
Pam Bondi, the former Florida attorney general, is Donald Trump's new pick to serve as U.S. attorney general.
Richelle Holness, 41, of Lauderhill, has pleaded guilty to a fraud charge of a federal pandemic program that involved stealing from her father Dale's Broward County Commission campaign in 2020. She faces up to six months in prison at her sentencing in January after admitting in Miami federal court to getting $30,000 in emergency benefits from a federally funded state unemployment program. Two years ago, her younger sister Damara was sentenced for the Paycheck Protection Program theft of $300,000
Jesus Cue acted as the controller/accountant for The Hammocks Homeowners Association.
Plaintiffs are trying to convince the judge they should be able to take control of his $3.5 million Palm Beach condo.
Ivan Diez was arrested Thursday and is accused of billing $172,000 worth of work that was allegedly never done.
Carmelia Newbold is facing two felony counts including exploitation of the elderly and organized fraud.
Pinecrest police detectives are investigating a suspected scam involving the sale of a jet ski after a local resident was left with an overdrawn account from a fraudulent check.
David Haber, the founding partner of Haber Law, said HOAs need board meetings on a regular basis, financial transparency and proper insurance for directors and officers against forgery and theft.
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Sheriff Mike Chitwood is taking a new tactic to get through to students and their parents, he's posting offender mugshots to social media.
The rapper and his mother are accused of defrauding victims out of high-end cars, jewelry and other goods.
A pizza shop owner said his restaurant's name was misused in a scheme causing customer complaints and reputation damage.
If convicted, Sean Kingston and his mother, Janice Turner, face up to 20 years in prison on each count.
Court documents say Ashley Stibbins-Parker, 30, opened a bank account funded with CARES Act money meant for the city of Weston, Florida.
Conspiracy theorist Alex Jones owes $1.5 billion for his false claims that the Sandy Hook Elementary School shooting was a hoax.
The Jamaican-born artist walked out of jail Tuesday evening after posting bond. He is accused of stealing money, jewelry, a Cadillac Escalade SUV, and furniture.
The Jamaican-born artist is accused of stealing money, jewelry, a Cadillac Escalade SUV, and furniture.
Sean Kingston's attorney Bob Rosenblatt says his client is no fraudster.
President Trump has overhauled parts of the White House at a sprinter's pace with virtually no oversight, and it appears there is little standing in his way.
Many businesses adjust their hours on Christmas Eve, so it's best to plan ahead if you need to do any last-minute shopping.
The declaration issued by the U.S. Department of Health and Human Services called treatments like puberty blockers, hormone therapy and surgeries unsafe and ineffective for children and adolescents experiencing gender dysphoria.
Toronto improved to 18-13 and topped .500 at Christmas for the first time since 2019-20. Miami fell to .500 after its ninth loss in 11 games.
Mario Martinez allegedly exploited a longtime customer after she received an inheritance, opening unauthorized joint accounts and siphoning funds, according to Miami-Dade investigators.
President Trump has overhauled parts of the White House at a sprinter's pace with virtually no oversight, and it appears there is little standing in his way.
Many businesses adjust their hours on Christmas Eve, so it's best to plan ahead if you need to do any last-minute shopping.
The declaration issued by the U.S. Department of Health and Human Services called treatments like puberty blockers, hormone therapy and surgeries unsafe and ineffective for children and adolescents experiencing gender dysphoria.
Toronto improved to 18-13 and topped .500 at Christmas for the first time since 2019-20. Miami fell to .500 after its ninth loss in 11 games.
Mario Martinez allegedly exploited a longtime customer after she received an inheritance, opening unauthorized joint accounts and siphoning funds, according to Miami-Dade investigators.
A former prison guard trainee has been sentenced to death for the 2019 execution-style killings of five women inside a Florida bank.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
The American Automobile Association said this is a dangerous time of year for young drivers.
President Trump has overhauled parts of the White House at a sprinter's pace with virtually no oversight, and it appears there is little standing in his way.
The declaration issued by the U.S. Department of Health and Human Services called treatments like puberty blockers, hormone therapy and surgeries unsafe and ineffective for children and adolescents experiencing gender dysphoria.
The Education Department signaled earlier this year that it would move to resume wage garnishment, among other forms of involuntary collection, for those in default.
The Federal Communications Commission says it's banning new foreign-made drones, a move that will keep new Chinese-made drones out of the U.S. market.
ICE has filed more than 8,000 requests to toss out asylum claims in immigration court, asking judges to send immigrants to third-party countries.
Jim Defede's guest this week on Facing South Florida is James Fishback, a Republican candidate for the Florida governor's office.
Guest host Lauren Pastrana is joined by Ron Book, chairman of the Miami-Dade Homeless Trust.
Guest host Laura Pastrana talks with one of the big winners from Tuesday's runoff elections, Miami Beach Commissioner-elect Monica Matteo-Salinas.
Jim Defede goes in-depth on the second vote by the Miami Dade College Trustees to donate land for the proposed Trump Presidential Library.
Jim DeFede investigates the millions of dollars in state funding cuts for meal programs across South Florida.
Millions of people with an Affordable Care Act health plan face a massive jump in premiums next year — this chart shows just how much.
A California digital health company and a Florida medical practice have been indicted in an alleged $100 million scheme to illegally distribute Adderall over the internet to patients across the country who didn't need it, federal prosecutors said Wednesday.
Physicians and educators spoke out against the proposed repeal of vaccination requirements for diseases such as chickenpox during a Department of Health workshop in Panama City Beach, while vaccine critics applauded Gov. Ron DeSantis' administration for advancing the plan.
"I don't know how I'm going to pay for this," said one person with an Affordable Care Act plan that will cost her $1,100 a month starting in January.
An interdisciplinary team of researchers from the University of Miami, The Ohio State University, University of Michigan and other institutions coauthored the study.
These gifts from Stanley, Apple, AllTrails and more won't bust your budget.
From top-rated smart mugs to cold brew starter kits, we've rounded up the coffee lover presents to gift this Christmas.
Just in time for the holiday season, Nintendo has released Nintendo Switch bundles and special editions.
For that authentic grilling experience, you can't beat a charcoal grill. We've rounded up the best grill options.
Discover the best tech gifts during the 2024 holiday season that your friends and loved ones will absolutely adore.
Florida insurance policyholders could be seeing some form of relief in their wallets thanks to market reforms made statewide, Gov. Ron DeSantis said.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
Activists are calling for a nationwide boycott of Target stores following the company's decision to roll back its diversity, equity and inclusion initiatives.
Discount store chain Target says it's joining rival Walmart and a number of other prominent American brands in scaling back corporate diversity, equity and inclusion initiatives.
Feeding America's CEO said the organization is "incredibly grateful" for Taylor Swift's large donation.
It's a heartwarming tale that captures the essence of the holiday spirit. Through a mesmerizing journey of dance, the Miami City Ballet breathes life into George Balanchine's timeless masterpiece, The Nutcracker.
The singer said an MRI showed a cancerous spot on one of his lungs after he recovered from a lengthy bout of bronchitis.
Comedian and actor Bowen Yang performed his final sketch on "SNL" Saturday night, after announcing his unexpected mid-season exit from the show.
Albert Brooks said he's still in shock over the death of his friend Rob Reiner, whom he met at 14 years old.