Undercover detectives arrested seven people in connection with a credit card fraud ring during two overnight raids.
A federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida.
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.