MIAMI (AP) — Psssst — Need a phony ID? A fraudulent tax refund? Insurance money from a sham car crash? Florida may have just what you’re looking for. Since the first settlers hacked their way […]
Five people have been sent to federal prison for their roles in a $25 million Medicare fraud scheme that involved people from Nicaragua and the Dominican Republic posing as U.S. patients.
A federal judge handed down a 10-year sentence to a man who ran a financial scheme that defrauded 48 people out of their life savings.
Two people are under arrest, accused of taking part in a real estate scheme that police say occurred over several months.
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.
A Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.
A safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.
A New York businessman has pleaded guilty in federal court in Miami to taking illegal kickbacks from a Miami-Dade employee.
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.
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.