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Monthly Archives: July 2019


Seven People Arrested in for Involvement in Prescription Drug Ring in South Florida

By Ratzan & Faccidomo LLC |

On June 30th, 2019, the Miami Herald reported seven people were arrested on prescription drug fraud charged in South Florida. In a joint operation between state and federal law enforcement officials, arrest warrants were issued against six people who allegedly obtained fraudulent prescriptions and one pharmacist who knowingly filled bad prescriptions.  Here, our Miami… Read More »

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Miami Police Officer Arrested, Charged With Selling Stolen Automobiles

By Ratzan & Faccidomo LLC |

According to reporting from CBS Miami, Orestes Santiago Verdura — a Miami-Dade County police officer — was recently arrested and charged with participating in a scheme to sell stolen cars. Mr. Verdura and an co-conspirator were charged with: Conspiracy to Commit Organized Scheme to Defraud; and Organized Scheme to Defraud; and Dealing in Stolen… Read More »

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