Fraud

Computer (Source: CBS)

Former TigerDirect President Accepts Plea Deal In Fraud Case

Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.

12/02/2014

Allen Franks and Colin A. Smith (Source: Broward Sheriff's Office)

Four Arrested In $1.2M Retirement Funds Scheme, Two At Large

Authorities arrested four people in connection to a $1.2 million retirement fund scheme which allegedly targeted senior citizens.

10/28/2014

(Source: THOMAS SAMSON/AFP/Getty Images)

Ex-Health Worker Gets 3 Years Prison For ID Theft

A judge sentenced a Hollywood woman to three years in prison for stealing identities from a South Florida medical practice.

10/25/2014

(AP)

Ex-TD Bank Exec Charged In Billion Dollar Ponzi Scheme

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.

10/10/2014

Former Florida Republican Governor Charlie Crist, who is currently the leading Democrat trying to unseat incumbent Republican Gov. Rick Scott, speaks to the media after addressing the Miami-Dade Justice Association on May 28, 2014 in Miami, Florida.  (Photo by Joe Raedle/Getty Images)

Crist Reminds Voters Of Fraud At Scott’s Hospital Chain

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 […]

10/06/2014

(Source: THOMAS SAMSON/AFP/Getty Images)

Corrections Officer Gets Prison For Inmate Fraud

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.

10/05/2014

(AP)

Mortgage Fraud Chief Gets 27 Years In Prison

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.

10/05/2014

JP Morgan Chase (Source: CBS)

JP Morgan Chase Data Breach Affects Millions Of Customers

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.

10/03/2014

(Credit: Thinkstock)

Jamaican Trio Arrested In Alleged Lottery Scam

A trio of Jamaican nationals were arrested Thursday and charged separately for their roles in a Jamaican-based telemarketing fraud scheme.

10/02/2014

(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

more

previous