cbs4 My 33 Header Logo

Fraud

(Courtesy: Carey Codd)

Florida Leads Nation In Identity Theft

When it comes thieves stealing personal information, Florida tops the list. Florida has the highest rate of identity theft in the nation, according to Miami U.S. Attorney Wifredo Ferrer.

01/15/2014

MIAMI, FL - JUNE 05: A general view of American Airlines Arena prior to Game One of the 2013 NBA Finals between the Miami Heat and the San Antonio Spurs on June 5, 2013 in Miami, Florida.  (Photo by Mike Ehrmann/Getty Images)

Date Set For Guilty Plea Deal In Fraud Case Involving Some Heat Players

A hearing has been scheduled for Haider Zafar, the man who was allegedly operating a multimillion-dollar real estate fraud and supposedly cheated some Heat players out of millions of dollars.

01/04/2014

Ragan Bond court (Source: CBS4)

Mother Of Accused Nail Salon Shooter Details Son’s Troubled Life

The teen accused of shooting and killing a 10-year old during a nail salon robbery had a troubled life and both his parents are behind bars.

CBS Miami–12/06/2013

La Reese Michelle Darville charges her $50,000 wedding to  her employers' credit card. (Source: Sara Krauss Photography)

Charge It: Bride Uses Employers’ Credit Card For Elaborate Wedding

Police have arrested a June bride after she admitted to charging her Seminole Hard Rock Casino wedding to her employers’ credit cards.

11/27/2013

Teresa Giudice and her husband Giuseppe 'Joe' Giudice (L) leave Newark federal court on November 20, 2013 in Newark, New Jersey.  (Photo by Kena Betancur/Getty Images)

‘Real Housewives’ Stars Plead Not Guilty

Two cast members of “The Real Housewives of New Jersey” have pleaded not guilty to new fraud charges.

CBS Miami–11/20/2013

Absentee ballots (Source: CBS4)

Warning: Protect Your Absentee Ballot From Fraud

Voters in Miami-Dade County are on notice to protect their absentee ballots from con men and political opportunists.

11/14/2013

Suspended Sweetwater Mayor Manny Maroño after he plead guilty in court one count of conspiracy fraud on Wednesday, Nov. 13, 2013. (Source: CBS4)

Suspended Sweetwater Mayor Pleads Guilty

Suspended Sweetwater Mayor Manny Maroño was back in court Wednesday where he pleaded guilty to a single charge of conspiracy fraud.

CBS Miami–11/13/2013

Tamra Burns-Sutphen, DMV employee arrested for selling Fl. driver's licenses to dozens of illegal migrants.
(Source: Miami-Dade Dept. of Corrections)

Fl. DMV Employee Allegedly Sold Dozens Of Phony Driver’s Licenses To Illegal Migrants

A state employee has been arrested for selling Florida driver’s licenses to more than three dozen illegal migrants.

11/06/2013

(Source: CBS4)

Ft. Lauderdale Detectives Charge Man In Fraud Scheme

Detectives in Fort Lauderdale charged a man with organizing a scheme to defraud more than two dozen victims of hundreds of thousands of dollars.

CBS Miami–10/25/2013

(Credit: Thinkstock)

Attorney Sentenced In Rothstein Fraud Case

FORT LAUDERDALE (CBSMiami/AP) — A lawyer who help the wife of Ponzi schemer Scott Rothstein hide a million dollars in jewelry from investigators will spend three years in federal prison. U.S. District Judge Robin Rosenbaum […]

CBS4–10/08/2013

more

previous