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Articles Posted in Miami-Dade County

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Physical Therapists and Other Participants Arrested in Miami PIP Fraud Scam | Miami Criminal Defense Lawyers Whittel & Melton

Two physical therapists and five other alleged participants in Miami were arrested last week and charged with staging car accidents and then billing insurance providers as much as $161,000. Florida’s Department of Financial Services apparently spent the last few months working with an informant to document the alleged car insurance…

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Two South Florida Women Arrested at Aventura Mall in Credit Card Fraud Case

Police arrested two women on Monday at the Aventura Mall who are accused of trying to buy thousand of dollars’ worth of designer goods with stolen credit cards. Aventura police said the women, 31 and 52, allegedly stole five credit cards from a Sunny Isles Beach woman. The 31-year-old is…

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Hundreds Arrested for $900 Million Worth of Health Care Fraud

The Justice Department announced Wednesday it’s charging hundreds of individuals across the country with committing Medicare fraud worth hundreds of millions of dollars. This is the largest takedown in history, in regards to the number of people charged and the loss amount, according to the Justice Department. The majority of…

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Former Miami-Dade Mayor Charged in Domestic Dispute

A former Miami-Dade County police director and mayor is facing a domestic violence-related charge following a fight with his longtime girlfriend. A Coral Gables police report claims the man turned himself in Wednesday, and he was charged with battery. The arrest report describes that the man’s girlfriend went to his…

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Scottie Pippen’s Former Money Adviser Gets 3 Years for Fraud

Chicago Bulls legend Scottie Pippen invested more than $20 million with a financial adviser he says had come highly recommended by the team who has just been sentenced to three years behind bars for fraud. The 66-year-old former money advisor was convicted of a variety of fraud schemes that included…

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Don’t Get Arrested for Using Fireworks in Florida On NYE

The new year is quickly approaching, and thousands of Floridians have made plans or are starting to think about how to say goodbye to 2015 and ring in 2016. But before you solidify your New Year’s Eve plans, fire officials have some tips for residents and visitors when it comes…

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Avoid a DUI & Criminal Penalties Thanksgiving Weekend

Thanksgiving is a time of year when families get together to celebrate memories and honor traditions. However, this is also the time of year when law enforcement agencies gear up to catch drunk drivers on our roadways. Most law enforcement agencies, receive federal grants to increase their staffing levels during…

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New Clemency Conditions Established

The Justice Department announced new rules recently that would potentially make thousands of federal inmates eligible for presidential grants of clemency, including a requirement that candidates must have served at least 10 years of their sentences and have no history of violence. The six conditions announced by Deputy Attorney General…

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5 Miami Residents Busted in Seminole County Grow House

A grow house was busted in Seminole County Tuesday and resulted in the arrests of five suspects from Miami. The Seminole County Sheriff’s Office City-County Investigative Bureau reported that a deputy patrolling the 800 block of Winona Drive in Geneva smelled a very strong odor of marijuana coming from a…

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South Florida Contractor Pleads Guilty to Stealing Government Money from Low Income Housing Projects

An affordable housing contractor accused of stealing millions of dollars in kickbacks to four Miami-based developers pleaded guilty Thursday to stealing federal government subsidies intended to help the poor. The 57-year-old owner of a South Florida based construction company, faces between two and three years in prison at his sentencing…

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