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Tag Archives: Financial Fraud Charges

In Florida, Eight More Charged in NFL Securities Scheme

By Tony Moss |

In what is becoming a new focus for U.S. Attorneys, eight additional individuals were recently indicted in relation to a securities fraud scheme allegedly operating here in South Florida. The eight individuals were part of a scheme to target elderly persons and convince them to purchase stock in two companies, one of which is… Read More »

PIP Fraud Arrests in Miami

By Tony Moss |

Nine arrests were made last month in the Miami area, by agents of the Florida Department of Financial Services’ Division of Insurance Fraud, in separate cases for personal injury protection fraud. The individuals staged automobile accidents and submitted thousands of dollars’ worth of fraudulent bills to various insurance carriers. Personal injury protection (PIP) fraud… Read More »

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