Organized Fraud

Two Arrested, Accused Of Taking Part In Real Estate SchemeTwo people are under arrest, accused of taking part in a real estate scheme that police say occurred over several months.
Dade Sergeant Arrested Over Alleged Misuse Of GasA veteran Miami-Dade Police Sergeant is under arrest, accused of pumping county gas for his private use.
Confessions Of A Con ManCon man Jimmy Sabatino would target some of the best hotels on South Beach.
Miami Beach Officer Arrested On Racketeering Charges Bonds Out Of JailA six year veteran of the Miami Beach Police Department appeared in bond court Thursday morning, charged with racketeering, fraud, and official misconduct.
Son Of Fmr. Miami Beach Police Captain Arrested On Racketeering ChargesThe son of a prominent Miami Beach official has been arrested on several charges, including fraud and racketeering.
Discount Store Owners Charged With FraudA group of small business owners is behind bars after Miami-Dade police broke up what they call a major fraud ring. On Wednesday, 12 of the 14 people arrested during the course of the investigation appeared in bond court.
"Sweetheart Swindler" Sentenced To 10 Years In PrisonA South Florida man, dubbed the “Sweetheart Swindler,” was sentenced Thursday morning to ten years in prison for swindling two women out of more than $370,000 with promises of marriage and a prosperous life together.
Jury: So-Called "Sweetheart Swindler" Guilty Of Fraud, Grand TheftA Broward County jury found the so-called "Sweetheart Swindler" guilty of wooing two women, only to steal their money.
So-Called 'Sweetheart Swindler' Goes To Trial On Theft ChargesOn a day most women want flowers, two women went to court hoping for justice.
Plea Deal Reached In Rolladen Shutters CaseThe Broward County state attorney's office has dropped a felony charge of organized fraud against Robert Hoffman, the owner of Rolladen Inc, which makes hurricane shutters.
Miami Officer Charged In Charity FraudState prosecutors say a Miami police officer misused funds from a charity to pay her son’s education.
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