Two former Miami-Dade County employees accused of defrauding taxpayers out of million of dollars had their bonds reduced Thursday
Checks for thousands of Florida foreclosure victims will finally be going out next week, with hundreds of millions of dollars more earmarked for new housing programs statewide.
Police are looking for a man who used a phony ID and a check to scam a Hallandale Beach bank teller.
In the continuing crackdown on staged auto accidents in Florida, authorities have charged 33 more people in the scam that is used to defraud insurance companies out of millions of dollars.
The Fort Lauderdale Police Department put out a warning Wednesday regarding a suspected Internet scam.
Several investors from South Florida were ensnared by Bernard Madoff’s epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.
First he was disbarred, now he’s in jail. Attorney Mark Foster Dickson was arrested on 22 charges of theft and fraud.
In the third day of his federal trial Ft. Lauderdale investment banker George Elia pleaded guilty to his part in a multi-million dollar Ponzi scheme.
Trial is scheduled to get underway Monday for a Ft. Lauderdale man who is accused of running a multi-million dollar Ponzi scheme.
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.