Fraud

Mikhail Gorbachev George Williams (Source: BSO)

Man Sentenced In Connection With International Fraud Scheme

A 26-year-old Fort Lauderdale man has been sentenced to almost six years in prison, followed by three years of supervised release, for his role in a fraudulent international lottery scheme.

04/06/2015

Rafael Duran (Source: Facebook)

Miami-Dade Officer Accused Of Fraud

A Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.

04/03/2015

An senior citizen, is in trouble with the law, after reportedly being caught on camera, passing fraudulent documents to get more than a thousand dollars on February 9, 2015. (Courtesy: BSO)

Cameras Capture Elderly Man With Sweet Tooth Committing Bank Fraud

A safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.

03/12/2015

(Credit: Thinkstock)

NY Consultant Pleads Guilty To Miami-Dade Kickback Scheme

A New York businessman has pleaded guilty in federal court in Miami to taking illegal kickbacks from a Miami-Dade employee.

02/23/2015

An exterior view of the arena prior to Game Three of the Eastern Conference Finals between the Indiana Pacers and the Miami Heat of the 2014 NBA Playoffs  at American Airlines Arena on May 24, 2014 in Miami, Florida.  (Source: Mike Ehrmann/Getty Images)

Sentencing Scheduled In Multimillion-Dollar Miami Heat Fraud

A man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari faces sentencing in a multimillion-dollar investment scam involving three former Heat players and the team itself.

01/15/2015

Check Your Credit Card Statements

Anti-Fraud Tool Helps Freeze Credit Card Crooks

With more and more people becoming victims of credit card fraud, one tool is helping prevent crooks from opening credit in your name. The problem is not many people are using it.

12/11/2014

Computer (Source: CBS)

Former TigerDirect President Accepts Plea Deal In Fraud Case

Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.

12/02/2014

Allen Franks and Colin A. Smith (Source: Broward Sheriff's Office)

Four Arrested In $1.2M Retirement Funds Scheme, Two At Large

Authorities arrested four people in connection to a $1.2 million retirement fund scheme which allegedly targeted senior citizens.

10/28/2014

(Source: THOMAS SAMSON/AFP/Getty Images)

Ex-Health Worker Gets 3 Years Prison For ID Theft

A judge sentenced a Hollywood woman to three years in prison for stealing identities from a South Florida medical practice.

10/25/2014

(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

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