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Records show Cruz paid AFLAC ,031.46 in restitution.
The most serious charge in the file, a 2001 allegation of insurance fraud that was sustained by internal affairs but never filed by prosecutors, was based on administrative errors, Cruz said. He told his bosses he had been hired as Opa-locka’s deputy police chief, according to North Miami City Manager Stephen Johnson.
During the press conference, Key called Cruz “a viable candidate” for the deputy chief’s post.
The 2001 fraud accusation against Cruz was referred to the Miami-Dade State Attorney’s Office for criminal investigation, but no criminal charges were filed and the city took no disciplinary action against Cruz.
Cruz also gave false and misleading information during the investigation, according to the internal affairs report.
The matter was turned over to the state attorney’s office public corruption unit for review.