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Fraud

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Fla. Businessman Gets 12+ Years For 50M Fraud

A South Florida businessman, after defrauding investors out of millions of dollars, was sentenced Wednesday to more than 12 years in federal prison.

09/18/2013

Crime Scene

MDPD: Criminal Organization Targets Women Drivers

The Miami-Dade Police Department is investigating burglaries that target unsuspecting female drivers.

CBS Miami–09/09/2013

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Three Plead Guilty In S. FL Medicare Scheme

A Medicare fraud scheme that unraveled for three South Florida people is weeks away from wrapping up.

09/06/2013

(Source: AP)

Sweetwater Detective Arrested On ID Theft Charges

A Sweetwater Police detective is facing federal fraud charges after prosecutors allege he took part in a counterfeiting operation.

CBS4–08/28/2013

(Source: CBS4)

Report: Thousands Of Floridians Helped By Foreclosure Settlement

A national report looking at the massive $25 billion settlement that grew out of the massive foreclosure fraud problems over the last few years found that over 120,000 Floridians have received aid thanks to the program.

CBS Miami–08/23/2013

Giuseppe "Joe" Giudice (L) and wife Teresa Giudice leave court after facing charges of defrauding lenders, illegally obtaining mortgages and other loans as well as allegedly hiding assets and income during a bankruptcy case on August 14, 2013 in Newark, United States.  (Photo by Mike Coppola/Getty Images)

‘Real Housewives Of NJ’ Stars Plead Not Guilty

Two stars of “The Real Housewives of New Jersey” pleaded not guilty Wednesday to a host of federal fraud charges.

CBS Miami–08/14/2013

TV personalities Joe Giudice and Teresa Giudice appear in court to face charges of defrauding lenders, illegally obtaining mortgages and other loans as well as allegedly hiding assets and income during a bankruptcy case on July 30, 2013 in Newark, United States.  (Photo by Michael Loccisano/Getty Images)

‘Housewives’ Stars Free On Bond, Travel Restricted

Two stars of the “Real Housewives of New Jersey” have been freed on $500,000 bond each amid fraud charges.

CBS Miami–07/30/2013

(Source: AP)

Feds Ban Some Medicare And Medicaid Providers In Miami

Federal health officials have announced they will ban certain types of Medicare and Medicaid providers in three cities, including Miami.

07/26/2013

(Source: CBS4)

Ft. Lauderdale Man Sentenced To 11 Years In Prison For Investment Fraud

A Fort Lauderdale mutual fund executive, accused of blowing investors’ money on luxury items like expensive cars and jewelry, has been sentenced in New York to 11-years in prison.

CBS Miami–06/21/2013

(AP Photo)

Missing Fla. Lawyer Turns Himself In To FBI In Fraud Case

A suspended Boca Raton attorney who disappeared with more than $3 million from his law firm’s client accounts has turned himself in to the FBI.

CBS Miami–06/20/2013

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