Date:
Scam:
Scammer: Maria Fernandez: Miami, FL
A 62-year-old Miami woman has been sentenced to nearly five years in prison for her role in a $5.7 million health care fraud scheme. In addition, Mari...
Scammer: Manuel Barbeite: Miami, FL
A Miami doctor was sentenced to six-and-a-half years in prison and ordered to pay more than $3.4 million in restitution for his role in a Medicare and...
Scammer: Steven Goldberg: Boca Raton, FL
A Boca Raton businessman has been sentenced to nearly six yerars in prison for wire and mail fraud. Federal Judge Kenneth A. Marra sentenced Steve...
Scammer: Innovative Communication Services for the Deaf: Miami Lakes, FL
How Low is this... A Miami Lakes-based company is among seven nationwide named in indictments against 26 people charged with stealing millions of d...
Scammer: Belkys Elizabeth Sherman: Lake Worth, FL
Sherman ran Fidelity Title &Trust, which in March 2008 performed closing duties for the refinancing of a property owned by Alan and Katherine Rosentha...
Scammer: Dr. Fred Dweck: Miami, FL
Dweck is alleged to have referred about 1,279 Medicare patients for home health and therapy services to Courtesy Medical Group, which was run by Fonse...
Scammer: Greta Medina: South Florida, FL
Greta Medina, the alleged organizer of the scheme, identified five properties used to defraud Wells Fargo Bank. Margaret Roberts, a real estate broker...
Scammer: Stephen Lalonde: Ft Lauderdale, FL
Stephen Lalonde, 43, of Fort Lauderdale, was sentenced this morning to five years in prison in connection with a $1.3 million mortgage fraud scheme. ...
Scammer: Josephus Eggelletion: Lauderdale Lakes, FL
Josephus Eggelletion, who, as a former county commissioner and former state Representative, was one of Broward's top elected officials, has agreed to ...
Scammer: James Treanor: Orlando, FL
James Treanor, 32, a food-service worker at Walt Disney World, explained his interest in child pornography as a "fantasy" and a remedy for boredom, ac...