Ex-Concert Promoter Faces Prison In $200 Million FraudA former South Florida concert promoter who staged tours for major acts such as Elton John, the Rolling Stones, and Aerosmith is facing prison for what prosecutors say was a $200 million fraud scheme.
Jury Finds Miami Defrauded Bond Investors In 2009A federal jury has found that the City of Miami defrauded bond investors in 2009 by making the investments appear to be a better deal than they actually were.
Man Pleads Guilty In Affordable Housing FraudA South Florida Man faces up to ten years in prison when he's sentenced later this year for his part in a $36 million affordable housing fraud.
Father, Son Arrested In $50K Gift Card Fraud RaidA tip to Crime Stoppers led Miami-Dade police to a home where found thousands of counterfeit credit and gift cards.
Teen Accused Of Pretending To Be A Doctor Arrested Again New charges of grand theft and fraud have been filed against a Palm Beach teen who was arrested earlier this year for reportedly pretending to be a doctor and stealing money from an 86-year-old patient.
Doctor, Therapist Arrested In Miami Medical Fraud InvestigationAuthorities arrested three people in connection to a medical fraud investigation in Miami Monday.
Congresswoman Calls Case Against Her A "Witch Hunt"Embattled Democratic Congresswoman Corrine Brown has labels the criminal case against her "half truths and (a) witch hunt."
Miami Man Headed To Jail For Massive Medicare Fraud SchemeSouth Florida jails are getting slightly more crowded after the sentencing of a trio of fraudulent criminals.
Ex-Dade Detective Sentenced To Prison For FraudA former Miami-Dade County police detective, who was convicted earlier this year on eight charges for his role in a credit history fraud scheme, has been sentenced to two and half years in federal prison.
US Rep. Brown Indicted For Alleged Role In Fraud Scheme U.S. Rep. Corinne Brown and her chief of staff were indicted Friday for their alleged roles in a fraud scheme.
Two Men Charged After Installing Credit Card Skimming DevicesTwo men from Miami were arrested early Sunday morning after being caught putting a credit card skimming device on a gas station pump.
Home Depot: US Credit Card Firms Slow To Upgrade SecurityCredit card company Visa and Mastercard are using security measures prone to fraud putting retailers and customers at risk, said Home Depot in a federal lawsuit.