Trial is scheduled to get underway Monday for a Ft. Lauderdale man who is accused of running a multi-million dollar Ponzi scheme.
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Bound for Baltimore, two men sparked the attention of Transportation Security Agents and were caught with the personal information of hundreds of people in their luggage, according to the Broward Sheriff’s Office.
Several fake websites are offering to help people apply for public assistance, if they provide financial and personal information.
The family of Bella Rodriguez-Torres, a 10 year old little girl fighting cancer, told CBS4 News a scammer is trying to use her illness to get money from people, posing as her “brother”.
18 minutes. Lauderhill Police detective Alex Iwaskewycz says that’s all the time identity thieves needed to open a new bank account and begin siphoning thousands of dollars from an elderly victim’s savings.
$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.
Someone is impersonating the Florida Department of Highway Safety and Motor Vehicles, endangering your bank accounts.
The acting head of the IRS announced a massive national crackdown is underway to prevent billions of dollars in taxpayer refunds from being stolen nationwide.
Following a recent robbery of a postal carrier in North Miami, Postal Inspector Ivan Ramirez gave a simple explanation.