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.
A Florida man has admitted his role in a multimillion-dollar fake payment card scheme.
With so much talk of data breaching, hacking, and identity theft many people are concerned about their personal information.
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.”