Hassett & Associates, P.A.
Call 24/7 - (954) 791-3939 | Hablamos Español
Hassett & Associates, P.A.
Call 24/7 - (954) 791-3939 | Hablamos Español

Main Office:
6099 Stirling Road, Ste 217
Davie, FL 33314

Broward Office:
1327 SE 2nd Ave.
Ft Lauderdale, FL 33316

Miami Dade Office:
By Appointment Only
Miami, FL

Former Miami-Dade County Employees Arrested in Massive Overbilling Scheme

Two former Miami-Dade County employees of Miami-Dade’s Internal Services department, Jesus “Jay” Pons and Bruno Diaz, were arrested Tuesday for their connection with a massive overbilling scheme which was believed to have cost taxpayers millions of dollars. The arrests end the investigation into Data Industries Inc., which has earned $16 million in taxpayer-funded contracts since 2001. Pons’ wife, Diana Pons, was also arrested. These individuals are being charged with racketeering, organized scheme to defraud, and various other white-collar crimes. Prosecutors and Miami-Dade police will detail the arrests at an afternoon news conference.

For more information go to the Miami Herald link: http://www.miamiherald.com/2013/06/04/3432517/former-miami-dade-county-employees.html#storylink=cpy

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