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
954-791-3939

Broward Office:
1327 SE 2nd Ave.
Ft Lauderdale, FL 33316
954-760-9911

Miami Dade Office:
By Appointment Only
Miami, FL
305-567-1211

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

About the author

Kenneth P. Hassett is a Florida criminal defense attorney and the founder of Hassett & Associates, P.A. (established 1995), with offices in Davie and Fort Lauderdale. He earned his law degree from St. Thomas University School of Law in 1991 and his B.A. in Political Science from Florida International University. He is a past president of the Broward Association of Criminal Defense Lawyers (2012-2014) and of the Miami Chapter of the Florida Association of Criminal Defense Lawyers (2003-2004).

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