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.
Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Authorities arrested four people in connection to a $1.2 million retirement fund scheme which allegedly targeted senior citizens.
A judge sentenced a Hollywood woman to three years in prison for stealing identities from a South Florida medical practice.
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.