FEMA Officials, Contractor Arrested On Accusations Of Relief Fraud After Hurricane MariaTwo former Federal Emergency Management Agency officials and the former president of a major disaster relief contractor have been arrested on accusations of bribery and fraud.
Former Miramar Police Employee Imprisoned For Selling Illegally Obtained PhonesA former employee of the Miramar Police Department has been sentenced in a fraud scheme.
Group Of Travelers Accused Of Using 'Fraudulent Credit Cards' To Fund 7-Day CruiseA group of travelers is facing serious charges after authorities said they used 'fraudulent credit cards' while on a recent Norwegian cruise.
Florida Pushing Gas Stations To Get Encrypted Card Readers To Crackdown On FraudFlorida is the number one state in the country for something we don’t want to be first in - fraud-related crimes.
Coral Gables Woman Charged In Designer Handbag ScamA Coral Gables woman is charged with defrauding T.J. Maxx out of thousands of dollars by turning in counterfeit designer handbags and claiming they were the original ones and getting huge refunds.
2 Accused Of Making 'Relative In Trouble' Call To Scam $16,200 From Elderly, Disabled ManMedley police detectives have arrested two men accused of scamming $16,200 from an elderly man.
'Tag Man' Accused Of Selling Fake License Plates In FloridaAn anonymous tip led Boynton Beach police to a man who was reportedly selling fake temporary license plates and insurance cards.
2 MDCPS Employees, 1 Other Arrested For Scheme Selling GED CertificatesThree people, including two Miami-Dade County Public Schools employees, have been arrested for allegedly participating in a scheme to sell GED certificates.
Hollywood Woman Warns Of Phone ScamsA Hollywood woman said what happened to her should be a cautionary tale to those who donate money to people on the phone who say they are with a charity.
Gas Station Skimmers Found In HialeahHialeah police detectives say they located and disabled seven credit card skimmers from gas stations throughout their city.
SeaWorld Will Pay $5 Million To Settle Fraud ProbeOne of the world’s best known animal parks is writing a very large check.
Police: Florida Man Fraudulently Billed NSA For Contract WorkA Florida man who worked for a National Security Agency contractor in Maryland has been charged with submitting fraudulent timesheets that billed the federal government at least $250,000 for work he didn't perform.
Uber Drivers Accused Of 'Vomit Fraud' By Overcharged PassengersDrivers are being accused of "vomit fraud," as many of the Uber employees allegedly claim their passengers threw up in the car after being picked up from a night of partying.
Justice Department Charges Over 600 People For Health Care FraudThe U.S. Justice Department has announced charges against more than 600 people, including doctors, for taking part in health care frauds.
Miami Man Guilty Of Impersonating Royal Faces Lengthy Prison TermA Miami man has pleaded guilty to impersonating a member of Saudi Arabia's royal family to orchestrate several fraud schemes involving theft of millions of dollars.