Car Dealer Finance Manager Accused Of FraudA Florida finance manager is accused of using personal financial information to make some hefty purchases.
Seven Arrested In Credit Card Fraud RaidsUndercover detectives arrested seven people in connection with a credit card fraud ring during two overnight raids.
Fmr. Miami Dade College Employee Sentenced In ID Theft CaseA federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida.
South Florida is Nation's Organized Fraud Capital
Five Sentenced In $25M Medicare Fraud Involving Nicaragua, D.R.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.
Swindler Gets Decade In Prison For Retirement FraudA 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 Arrested, Accused Of Taking Part In Real Estate SchemeTwo people are under arrest, accused of taking part in a real estate scheme that police say occurred over several months.
Man Sentenced In Connection With International Fraud SchemeA 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.
Miami-Dade Officer Accused Of FraudA Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.
Cameras Capture Elderly Man With Sweet Tooth Committing Bank FraudA safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.
NY Consultant Pleads Guilty To Miami-Dade Kickback SchemeA New York businessman has pleaded guilty in federal court in Miami to taking illegal kickbacks from a Miami-Dade employee.
Sentencing Scheduled In Multimillion-Dollar Miami Heat FraudA 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.