Fraud
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What This Page Covers
This page collects the 375 public records POLISCOPE has tagged with “Fraud”. Coverage spans news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Crime, Law Enforcement, and Miami Dade County.
Active Bills
No active bills found for this topic in the available records yet.
Browse your local feed →Recent Activity
- Fri, Sep 42 items
- Federal authorities charge two Broward men in national counterfeit coupon fraud schemeTwo South Florida men were arrested on federal charges of mail fraud and money laundering for their alleged participation in a multi-million dollar national counterfeit coupon operation.
- Federal authorities charge two Broward men in multimillion-dollar counterfeit coupon scheme
- Thu, Sep 33 items
- Authorities allege unlicensed operator performed illegal body sculpting in Liberty CityLaw enforcement officials have identified a woman operating an unlicensed body sculpting clinic in Liberty City, alleging that her procedures resulted in physical disfigurement for multiple clients. T
- Hialeah man arrested for allegedly stealing $86,000 from elderly parents
- Police charge Latonya Shanice Starks for operating illegal buttock injection clinic in Liberty City
- Tue, Sep 11 item
- Fri, Aug 282 items
- Miami-Dade Sheriff arrests six in $5.8 million homeowners association fraud schemeAuthorities have arrested six individuals following a two-year investigation, dubbed 'Operation Sundown,' into an alleged $5.8 million fraud scheme targeting homeowners associations in Miami-Dade Coun
- Miami-Dade Sheriff arrests six individuals for alleged $5.8 million condo association fraud scheme
Finance Signals
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Key Actors
- 01Miami-Dade Sheriff’s Officeorganization6 mentions
- 02Miami-Dade Countyplace5 mentions
- 03Delma Alonsoperson4 mentions
- 04Juan Awaisperson4 mentions
- 05U.S. Marshals Serviceorganization4 mentions
- 06Juliet Ramosperson4 mentions
- 07Rosie Cordero-Stutzperson4 mentions
- 08Local 10 Newsorganization4 mentions
- 09Treasure Island Police Departmentorganization3 mentions
- 10Liberty Citylocation3 mentions
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- Topic to peopleDelma Alonso, Juan Awais, Juliet Ramos (+1 more)
- Topic to orgsMiami-Dade Sheriff’s Office, U.S. Marshals Service, Local 10 News (+1 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 4, 2026NewsFederal authorities charge two Broward men in national counterfeit coupon fraud scheme
- Sep 4, 2026NewsFederal authorities charge two Broward men in national counterfeit coupon fraud scheme
- Sep 4, 2026NewsFederal authorities charge two Broward men in multimillion-dollar counterfeit coupon scheme
- Sep 3, 2026NewsPolice charge Latonya Shanice Starks for operating illegal buttock injection clinic in Liberty City
- Sep 3, 2026NewsAuthorities allege unlicensed operator performed illegal body sculpting in Liberty City
- Sep 3, 2026NewsAuthorities allege unlicensed operator performed illegal body sculpting in Liberty City
- Sep 3, 2026NewsHialeah man arrested for allegedly stealing $86,000 from elderly parents
- Sep 3, 2026NewsHialeah man arrested for allegedly stealing $86,000 from elderly parents
- Sep 1, 2026NewsMiami-Dade officials announce arrests in disabled parking permit fraud scheme
- Sep 1, 2026NewsMiami-Dade officials announce arrests in disabled parking permit fraud scheme
Showing 10 of 375 source records.