Fraud

(Source: CBS4)

Seven Arrested In Credit Card Fraud Raids

Undercover detectives arrested seven people in connection with a credit card fraud ring during two overnight raids.

22 hours ago

Photo Credit Thinkstock

Fmr. Miami Dade College Employee Sentenced In ID Theft Case

A federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida.

09/01/2015

Check Your Credit Card Statements

South Florida is Nation’s Organized Fraud Capital

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 […]

CBS4–07/29/2015

(Source: AP Photo/Mindaugas Kulbis)

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.

07/05/2015

(Source: AP)

Swindler Gets Decade In Prison For Retirement Fraud

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.

06/13/2015

Salguero, Perugorria (Source: MDPD)

Two Arrested, Accused Of Taking Part In Real Estate Scheme

Two people are under arrest, accused of taking part in a real estate scheme that police say occurred over several months.

06/08/2015

Mikhail Gorbachev George Williams (Source: BSO)

Man Sentenced In Connection With International Fraud Scheme

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.

04/06/2015

Rafael Duran (Source: Facebook)

Miami-Dade Officer Accused Of Fraud

A Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.

04/03/2015

An senior citizen, is in trouble with the law, after reportedly being caught on camera, passing fraudulent documents to get more than a thousand dollars on February 9, 2015. (Courtesy: BSO)

Cameras Capture Elderly Man With Sweet Tooth Committing Bank Fraud

A safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.

03/12/2015

(Credit: Thinkstock)

NY Consultant Pleads Guilty To Miami-Dade Kickback Scheme

A New York businessman has pleaded guilty in federal court in Miami to taking illegal kickbacks from a Miami-Dade employee.

02/23/2015

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