Fraud

(Source: AP)

Broward Doctor, Healthcare Workers Charged With Fraud

A South Florida doctor and two healthcare workers have been charged with healthcare fraud which cost Medicare more than $11 million.

10/02/2014

(Source: Jill Frommer via Getty Images)

Corrections Officer Sentenced In Federal ID Theft

Inmates at the Zephyrhills Correctional Facility have not only had their freedom taken away, but their identity too. One of the former corrections officers at the facility has been sentenced to more than four years in federal prison for stealing the prisoners’ identities.

10/02/2014

(Photo Courtesy of CBS4)

Miami Con Artist Sentenced To Five Years

Another round of jail sentences were handed down to a convicted conman who pleaded pled guilty to fraud and grand theft for living large at South Florida hotels and skipping out on the bills.

09/30/2014

(Source: AP)

Florida Man Admits $30M Fake Payment Card Scheme

A Florida man has admitted his role in a multimillion-dollar fake payment card scheme.

09/25/2014

(Source: Thinkstock)

Fla. Keys Couple Accused Of Duping Investors Out Of $300 Million

A Florida Keys couple is facing fraud and other charges for what authorities called a $300 million vacation rental scheme.

09/18/2014

(Source: Thinkstock)

Chief In $800M Fraud Sentenced To 20 Years In Prison

The man said to be the mastermind of one of the largest fraud schemes in Florida was sentenced Friday.

08/29/2014

(Photo Credit: AP/Bill Sikes)

Apps Serve As ‘Lock’ For Credit, Debit Cards

Everyday thousands of credit and debit card numbers are stolen but now there’s something simple you can do to “lock” thieves out of your accounts.

07/29/2014

(Source: AP)

Two Florida Brothers Sentenced For Food Stamp Fraud

Two South Florida brothers have been sentenced for their role in a multi-million dollar food stamp scam.

07/27/2014

(Source: AP Photo/Mindaugas Kulbis)

Ex-Corrections Officer, Others Get Prison In Fraud

A former Miami-Dade County corrections officer and three others have been sentenced for operating an identity theft and tax fraud ring using identities of current and former prisoners.

07/20/2014

Scott Rothstein (Source: CBS4)

$50 Million Forfeiture Deal In Rothstein Case

A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.

07/15/2014

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