Attorney General Leads Criminal Probe Of Wells Fargo BankCalifornia's attorney general is leading a criminal investigation into whether employees at San Francisco-based Wells Fargo bank stole customers' identities in the sales practices scandal that rocked the bank and cost its CEO his job, documents released Wednesday show.
Photo Shows Identity Fraud Suspect In Boynton BeachPolice are hoping someone can identify a man wanted for fraud in Boynton Beach.
Father, Son Arrested In $50K Gift Card Fraud RaidA tip to Crime Stoppers led Miami-Dade police to a home where found thousands of counterfeit credit and gift cards.
Florida Woman Gets Four Years For Stealing 652 IdentitesA Broward County woman will have plenty of time to think about her true identity.
Five Face Prison For $100 Million Tax Fraud SchemeFive men who ran a $100 million tax fraud scam out of a Miramar home will be sentenced today in Ft. Lauderdale federal court.
Former Cop Gets House Arrest For Tax Refund Check TheftA former police detective who took part in a stolen identity refund fraud scam has been sentenced to eight months of home detention and probation.
Crook Takes Thousands From ATM Using Cloned CardPolice are asking for the public's help identifying a man who stole thousands of dollars from a Miramar cash machine.
Police Hope "Stoner 89" T-Shirt Leads To Fraud SuspectsPolice are on the hunt for two men who were seen using a fraudulent credit card to make thousands of dollars in purchases.
Third Arrest Made In Alleged Identity Theft Ring, One Still At LargeThe FBI has made another arrest in an alleged identity theft scheme.
Former Band Director Pleads Guilty To Identity TheftA former Opa-locka school band director has pleaded guilty to identity theft charges.
Trio Charged In Central Florida Identity Theft ScamThree people have been charged in Orlando with stealing and selling the credit card information of more than 1,800 customers of a company that offers promotional vacations.
'Fashion Maven' Uses Phony Credit Card At GameStops
Broward High School Band Director Charged In ID Theft, FraudA 27-year-old school band director is facing federal charges in what prosecutors say was an identity theft and tax fraud scheme involving some stolen student records.
Sweep Of Florida Gas Stations Finds Skimmers At PumpsA sweeps of some Florida gas stations found some patrons may have had their credit card information stolen, especially in South Florida.
Broward Man Sentenced To Prison For Identity Theft Fraud SchemeA man who operated a number of tax preparation business in Broward was sentenced to nearly six years in prison for an identity theft fraud scam.