A former Miami-Dade County corrections officer and three others have been sentenced for operating an identity theft and tax fraud ring using identities of current and former prisoners.
A forfeiture deal was reached Tuesday in the case of the convicted Ponzi schemer Scott Rothstein.
The CBS4 Investigative Unit has uncovered a scam going around South Florida involving alarm company salesmen—they are flat out lying to you to get your business.
A developer who “flipped” houses throughout Florida has been sentenced to 10 years in prison for what prosecutors say was a mortgage fraud scheme.
A South Florida man pleaded guilty in a $205 million Medicare fraud scheme.
With so much talk of data breaching, hacking, and identity theft many people are concerned about their personal information.
Two unlicensed contractors, after not showing up for work clients had paid for, have been charged with fraud and grand theft.
A judge dismissed fraud and theft charges against a man accused of using county money for a giant watermelon statue.
Florida’s senior senator is calling for a federal investigation, after our story on the birth tourism businesses that are springing up between Miami and Moscow. The agencies cater to wealthy and middle class women from former Soviet Bloc countries who want to give birth to an instant American citizen. But it’s the potential for Medicaid fraud that CBS4 investigates has uncovered, that is prompting the most outrage, reports CBS4 Anchor Rick Folbaum.
A former associate of convicted Ponzi scheme operator Scott Rothstein was sentenced Tuesday for her role in his $1.2 billion fraud.