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.
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.
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.
A Florida man has admitted his role in a multimillion-dollar fake payment card scheme.
A Florida Keys couple is facing fraud and other charges for what authorities called a $300 million vacation rental scheme.
The man said to be the mastermind of one of the largest fraud schemes in Florida was sentenced Friday.
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.