Michael Avenatti Arrested On Federal Wire & Bank Fraud ChargesAttorney Michael Avenatti has been arrested on federal wire and bank fraud charges, authorities announced Monday.
Florida Man Guilty In $100 Million Fraud Against Puerto Rico BankA South Florida man has been convicted in a $100 million scheme to defraud a Puerto Rico bank.
Manafort Jury Reaches Guilty Verdict On 8 Counts, Can't Reach Consensus On 10 CountsThe jury in the financial fraud trial of former Donald Trump campaign chairman Paul Manafort reached a verdict on Tuesday.
Prosecutors Ask Manafort Judge For Second CorrectionProsecutors have for the second time during Paul Manafort's criminal trial asked Judge T.S. Ellis to correct a statement he made to the jury.
Prosecution Winding Down In Manafort TrialProsecutors are nearing the end of their case against former Trump campaign manager Paul Manafort.
Rep. Wasserman Schultz Distancing Herself From IT Staffer Facing Bank Fraud ChargesRep. Debbie Wasserman Schultz is breaking her silence on the arrest of an IT staffer who also worked for several other Dems in Congress.
Wasserman Schultz Fires IT Staffer After Fraud ArrestRep. Debbie Wasserman Schultz fired a staffer arrested on a bank fraud charge.
$3.6M Discovered Missing From City Of Miami BeachThe City of Miami Beach is missing several million dollars.
Police Searching For Suspect Accused Of Dragging OfficerAuthorities are searching for a suspect who they say dragged a police officer while trying to drive away from being detained.
Bank Fraud Caught On CameraA man suspected of fraudulently withdrawing funds from a bank account was caught on camera in North Lauderdale.
Cameras Capture Elderly Man With Sweet Tooth Committing Bank FraudA safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.
Miami Residents Arrested For Alleged Bank FraudFour Miami residents are facing a slew of charges in connection to bank related fraud.
Six Romanians Sent To U.S. Prison For ATM SkimmingSix Romanians have been sentenced to prison terms in the U.S. for a bank automatic teller skimming operation that stole data from people's bank cards in South Florida.
Coral Gables Police Searching For Bank Fraud Suspect You can see her in surveillance tape and clearly in photos.
Fla. Keys Couple Accused Of Duping Investors Out Of $300 MillionA Florida Keys couple is facing fraud and other charges for what authorities called a $300 million vacation rental scheme.