A man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari faces sentencing in a multimillion-dollar investment scam involving three former Heat players and the team itself.
With more and more people becoming victims of credit card fraud, one tool is helping prevent crooks from opening credit in your name. The problem is not many people are using it.
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.