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Organized Fraud

Explore cases of organized fraud, including asset theft from vulnerable individuals and large-scale medical fraud schemes, highlighting the impact on victims and insurers.

Three Arrested in Hialeah Over Medical Fraud Scheme Targeting Insurance Companies
Three Arrested in Hialeah Over Medical Fraud Scheme Targeting Insurance Companies

Published on 2/20/2025

Elderly Woman's Assets Stolen by Caregiver in Miami: $600,000 and Her Home
Elderly Woman's Assets Stolen by Caregiver in Miami: $600,000 and Her Home

Published on 2/12/2025