Dr. Bethany Cataldi started her career by becoming one of the bigger specialty names in the medical field as an Otolaryngologist, a medical specialist that medically and surgically treats diseases of the head and neck, including the ears, nose and throat. But in Cataldi’s case, her practice also included fraud. Not sure if that is […]
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It may not have been their intention, but Kristerpher Turner, Toriano Knox, Kenya Jones, and Joyce Johnson could forever be known for allegedly orchestrating a COVID-19 relief fraud scheme not only considered to be the largest ever identified, but also the only reported COVID-19 fraud case that includes attempted murder charges, since co-conspirators Knox and […]
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In spring 2025, Florida prosecutors charged a network of fraudsters with orchestrating a shocking real estate scam that preyed on retirees and snowbirds. Using forged deeds, fake notary seals, and impersonated identities, the group “sold” homes they did not own—sometimes more than once. Victims often discovered the fraud only when strangers arrived claiming ownership. One […]
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Randolph Dominguez owned and operated Dominguez SP Interpreters, a very small interpreter services business. An interpreter’s role is built on a foundation of trust, where they convert spoken or signed language in real-time, ensuring that the speaker’s message is an accurate and unbiased translation. But Dominguez was anything but accurate and unbiased. On May 28, […]
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