scheme

(AP)

Mortgage Fraud Chief Gets 27 Years In Prison

After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.

10/05/2014

(Source: AP)

Florida Man Admits $30M Fake Payment Card Scheme

A Florida man has admitted his role in a multimillion-dollar fake payment card scheme.

09/25/2014

A credit card machine.  (Source: CBS4)

New ‘Tokenization’ System Could Put An End To Identity Theft

With so much talk of data breaching, hacking, and identity theft many people are concerned about their personal information.

06/18/2014

(Source: AP)

Man Convicted In $25 Million Bullion Scheme

A North Carolina man was convicted by a South Florida jury of operating fraudulent precious metals investment businesses that took $25 million from investors.

03/01/2014

Credit: Thinkstock

Judge Sentences S. FL Man For $10M Tax Fraud Scheme

A South Florida man will spend more than 20 years in prison for a sophisticated tax fraud scheme.

01/25/2014

(Credit: Thinkstock)

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

(Left) Miami Lakes Mayor Michael Pizzi (Source: miamilakes-fl.gov) and (Right) Sweetwater Mayor Manny Maroño (Source: www.cityofsweetwater.fl.gov)

Former Mayors’ Public Corruption Case Delayed

Two former South Florida mayors and two former lobbyists appeared in federal court Tuesday asking a judge to delay their arraignment date.

CBS Miami–08/27/2013

Mortgage Fraud

Woman Charged In $1 Million Keys Mortgage Fraud

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.

CBS Miami–08/29/2012

Barbara Aquevenque is accused of switching UPC labels to steal thousands of dollars in merchandise from S. Florida retail stores. (CBS4)

Police: Lauderhill Mother Stole Thousands In Label Switching Scheme

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.

CBS4–07/23/2012

Scott Rothstein

Rothstein Scheme Explained In Newly Released Deposition

His nickname was the Prince of Darkness. He was seduced by “greed.” And he loved the “Rothstein lifestyle.”

CBS4–12/21/2011

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