Fraud

Lawmakers Look To Curb Unemployment FraudA House panel on Monday unanimously approved a measure aimed at cracking down on unemployment fraud based on identity theft --- a practice lawmakers say is spiraling out of control.
Man In Timeshare Fraud Sentenced To Seven Years In PrisonA Florida man has been sentenced to more than seven years in prison for his role in a timeshare fraud scheme.
Man Gets Prison Time For Iraqi Pizzeria ScamA Florida man was sentenced in connection to a number of scams including one to open a pizzeria in a U.S. consulate in Iraq.
Florida Mail Man Arrested For Alleged Investment Scam Hallandale Beach Police arrested a mail man for his role in an alleged gold and diamond investment scam.
Trial Date Set For Ex-CEO In $36M Affordable Housing FraudA former chief executive officer of a South Florida development company accused in a multi-million affordable housing fraud case has had his trial date set.
Car Dealer Finance Manager Accused Of FraudA Florida finance manager is accused of using personal financial information to make some hefty purchases.
Seven Arrested In Credit Card Fraud RaidsUndercover detectives arrested seven people in connection with a credit card fraud ring during two overnight raids.
Fmr. Miami Dade College Employee Sentenced In ID Theft CaseA federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida.
South Florida is Nation's Organized Fraud Capital
Five Sentenced In $25M Medicare Fraud Involving Nicaragua, D.R.Five people have been sent to federal prison for their roles in a $25 million Medicare fraud scheme that involved people from Nicaragua and the Dominican Republic posing as U.S. patients.
Swindler Gets Decade In Prison For Retirement FraudA federal judge handed down a 10-year sentence to a man who ran a financial scheme that defrauded 48 people out of their life savings.
Two Arrested, Accused Of Taking Part In Real Estate SchemeTwo people are under arrest, accused of taking part in a real estate scheme that police say occurred over several months.

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