Fraud

(AP)

Ex-TD Bank Exec Charged In Billion Dollar Ponzi Scheme

Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.

10/10/2014

Former Florida Republican Governor Charlie Crist, who is currently the leading Democrat trying to unseat incumbent Republican Gov. Rick Scott, speaks to the media after addressing the Miami-Dade Justice Association on May 28, 2014 in Miami, Florida.  (Photo by Joe Raedle/Getty Images)

Crist Reminds Voters Of Fraud At Scott’s Hospital Chain

TALLAHASEE (CBSMiami/AP) – Democratic candidate Charlie Crist has resorted to an old tactic in an effort to beat Gov. Rick Scott. The Republican-turned-Democrat and former governor is reminding voters that Scott ran a hospital chain […]

10/06/2014

(Source: THOMAS SAMSON/AFP/Getty Images)

Corrections Officer Gets Prison For Inmate Fraud

The tables have turned and a Florida corrections officer found himself on the other side of the bars for a tax fraud scheme in which he acknowledged stealing inmates’ identities.

10/05/2014

(AP)

Mortgage Fraud Chief Gets 27 Years In Prison

After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.

10/05/2014

JP Morgan Chase (Source: CBS)

JP Morgan Chase Data Breach Affects Millions Of Customers

A cyber attack on the nation’s largest bank, JP Morgan Chase, compromised information for more than 76-million households and seven million small businesses.

10/03/2014

(Credit: Thinkstock)

Jamaican Trio Arrested In Alleged Lottery Scam

A trio of Jamaican nationals were arrested Thursday and charged separately for their roles in a Jamaican-based telemarketing fraud scheme.

10/02/2014

(Source: AP)

Broward Doctor, Healthcare Workers Charged With Fraud

A South Florida doctor and two healthcare workers have been charged with healthcare fraud which cost Medicare more than $11 million.

10/02/2014

(Source: Jill Frommer via Getty Images)

Corrections Officer Sentenced In Federal ID Theft

Inmates at the Zephyrhills Correctional Facility have not only had their freedom taken away, but their identity too. One of the former corrections officers at the facility has been sentenced to more than four years in federal prison for stealing the prisoners’ identities.

10/02/2014

(Photo Courtesy of CBS4)

Miami Con Artist Sentenced To Five Years

Another round of jail sentences were handed down to a convicted conman who pleaded pled guilty to fraud and grand theft for living large at South Florida hotels and skipping out on the bills.

09/30/2014

(Source: AP)

Florida Man Admits $30M Fake Payment Card Scheme

A Florida man has admitted his role in a multimillion-dollar fake payment card scheme.

09/25/2014

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