Top-Name Music Promoter Charged In $300M Fraud To Face JudgeA former top-name music promoter accused of operating his company as a $300 million Ponzi scheme is set to appear in front of a South Florida judge on Friday.
Former TigerDirect President Accepts Plea Deal In Fraud CaseCarl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Stars Of 'Real Housewives' Get Prison For fraud he married stars of the "Real Housewives of New Jersey" are trading the drama of reality TV for prison.
Defendant Pleads Guilty In Mutual Benefits Fraud The lead defendant in one of South Florida's biggest and longest-running fraud cases has pleaded guilty to conspiracy to commit mail and wire fraud.
'Housewives' Couple Plead Guilty To Fraud In NJ A "Real Housewives of New Jersey" star and her husband face prison time after they pleaded guilty Tuesday to federal fraud charges for concealing income and lying during bankruptcy proceedings.
33 Charged In Fla. Staged Auto Accident ProbeIn the continuing crackdown on staged auto accidents in Florida, authorities have charged 33 more people in the scam that is used to defraud insurance companies out of millions of dollars.
Ft. Lauderdale Cop Used Military Service For Fraud, Feds SayA veteran Ft. Lauderdale police officer with 20 years of service is expected to surrender Wednesday on federal fraud charges connected with his service in the Air Force Reserve, following 9/11. He'd been away from his police job for more than a decade.
South Florida Woman Behind Bars For Alleged "Spiritual Cleansing" FraudA Broward County woman is accused of using sorcery to bilk thousands of dollars from unsuspecting people looking to “cleanse” the evil spirits in their lives.