Four Miami residents are facing a slew of charges in connection to bank related fraud.
Six Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation that stole data from people’s bank cards in South Florida.
You can see her in surveillance tape and clearly in photos.
A Florida Keys couple is facing fraud and other charges for what authorities called a $300 million vacation rental scheme.
Two people who operated a housing scam out of a vacant South Florida coin laundry have been found guilty of fraud.
Two stars of “The Real Housewives of New Jersey” are facing additional federal fraud charges.
A suspended Boca Raton attorney who disappeared with more than $3 million from his law firm’s client accounts has turned himself in to the FBI.
The search continues for three men accused of being part of a scam which “skimmed” hundreds of credit and debit cards in South Florida.
A Florida woman who allegedly set up numerous fake businesses to create mortgages in the Keys leading to almost $1 million in bank fraud was charged Wednesday.