State insurance fraud agents call it Operation Leaky Pipes–a countywide effort to bust homeowners who inflated or created water damage in their homes and filed phony insurance claims to have repair work done.
A South Florida man will spend more than 20 years in prison for a sophisticated tax fraud scheme.
When it comes thieves stealing personal information, Florida tops the list. Florida has the highest rate of identity theft in the nation, according to Miami U.S. Attorney Wifredo Ferrer.
A hearing has been scheduled for Haider Zafar, the man who was allegedly operating a multimillion-dollar real estate fraud and supposedly cheated some Heat players out of millions of dollars.
The teen accused of shooting and killing a 10-year old during a nail salon robbery had a troubled life and both his parents are behind bars.
Police have arrested a June bride after she admitted to charging her Seminole Hard Rock Casino wedding to her employers’ credit cards.
Two cast members of “The Real Housewives of New Jersey” have pleaded not guilty to new fraud charges.
Voters in Miami-Dade County are on notice to protect their absentee ballots from con men and political opportunists.
Suspended Sweetwater Mayor Manny Maroño was back in court Wednesday where he pleaded guilty to a single charge of conspiracy fraud.
A state employee has been arrested for selling Florida driver’s licenses to more than three dozen illegal migrants.