A North Carolina man was convicted by a South Florida jury of operating fraudulent precious metals investment businesses that took $25 million from investors.
A South Florida man will spend more than 20 years in prison for a sophisticated tax fraud scheme.
A Medicare fraud scheme that unraveled for three South Florida people is weeks away from wrapping up.
Two former South Florida mayors and two former lobbyists appeared in federal court Tuesday asking a judge to delay their arraignment date.
A Florida woman who allegedly set up numerous fake businesses to create mortgages in the Keys leading to almost $1 million in bank fraud was charged Wednesday.
A Broward County mother is accused of being a prolific thief — changing the labels on high priced toys at Target and Walmart stores, selling the items online and making off with tens of thousands of dollars.
His nickname was the Prince of Darkness. He was seduced by “greed.” And he loved the “Rothstein lifestyle.”
onvicted Ponzi schemer Scott Rothstein swindled hundreds of millions of dollars from investors. Some of the high-ticket items he and his wife Kim spent those millions on are going up for auction later this month.
The crimes of two sisters led authorities to label them as the “most wanted health care fraud fugitives” and on Wednesday the two women pleaded guilty to a $9.1 million fraud scheme in a Miami federal courtroom.
A CBS4 I-Team investigation spent six months tracking how much money thieves steal from taxpayers through tax refund fraud. The total amount might astound you.