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.
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 […]
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.
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.
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.
A trio of Jamaican nationals were arrested Thursday and charged separately for their roles in a Jamaican-based telemarketing fraud scheme.
A South Florida doctor and two healthcare workers have been charged with healthcare fraud which cost Medicare more than $11 million.
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.
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.
A Florida man has admitted his role in a multimillion-dollar fake payment card scheme.