Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Authorities arrested four people in connection to a $1.2 million retirement fund scheme which allegedly targeted senior citizens.
A judge sentenced a Hollywood woman to three years in prison for stealing identities from a South Florida medical practice.
Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.
TALLAHASEE (CBSMiami/AP) – Democratic candidate Charlie Crist has resorted to an old tactic in an effort to beat Gov. Rick Scott. The Republican-turned-Democrat and former governor is reminding voters that Scott ran a hospital chain […]
The tables have turned and a Florida corrections officer found himself on the other side of the bars for a tax fraud scheme in which he acknowledged stealing inmates’ identities.
After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.
A cyber attack on the nation’s largest bank, JP Morgan Chase, compromised information for more than 76-million households and seven million small businesses.
A trio of Jamaican nationals were arrested Thursday and charged separately for their roles in a Jamaican-based telemarketing fraud scheme.
A South Florida doctor and two healthcare workers have been charged with healthcare fraud which cost Medicare more than $11 million.