Former Hialeah Police chief arrested on fraud and grand theft charges: Officials 06/02/2025 by Fraud AlertSergio Velazquez is facing several charges including money laundering, organized fraud of $50000 or more and first-degree grand theft. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news FAMU AD could avoid trial on grand theft, fraud charges | Fort Worth Star-TelegramDate09/27/2025Mayor of Kissimmee, Florida, arrested on grand theft and fraud charges over COVID relief funds: AGDate10/22/2026Kissimmee mayor arrested on theft, fraud charges, AG says – WKMGDate10/21/2026Pittsburgh man indicted on fraud, identity theft charges – CBS NewsDate03/01/2026Police: Woman faces identity theft, fraud charges in Portland metro elder exploitation caseDate04/20/2026Sun Valley couple indicted on 69 felony charges in alleged $2 million Medicaid fraud schemeDate04/27/2026 Next Page About Fraud Alert Previous Post:Letter: Where is the waste and fraud? – Pottsville Republican Herald Next Post:Scammers are using credit card fraud protection services to bilk businesses out of services