2 South Florida Men Charged With Stealing $3 Million In Coronavirus Relief Funds
Two South Florida men are accused of using fake and stolen identities to steal over $3 million in coronavirus relief funds, authorities said.
Watch CBS News
Two South Florida men are accused of using fake and stolen identities to steal over $3 million in coronavirus relief funds, authorities said.
Davie Police are asking the public for any information leading to the identity of a woman accused of fraudulently purchasing $3,421.24 in merchandise from a Verizon store.
Two 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.
A former employee of the Miramar Police Department has been sentenced in a fraud scheme.
A group of travelers is facing serious charges after authorities said they used 'fraudulent credit cards' while on a recent Norwegian cruise.
Florida is the number one state in the country for something we don't want to be first in - fraud-related crimes.
A 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.
Medley police detectives have arrested two men accused of scamming $16,200 from an elderly man.
An anonymous tip led Boynton Beach police to a man who was reportedly selling fake temporary license plates and insurance cards.
Three people, including two Miami-Dade County Public Schools employees, have been arrested for allegedly participating in a scheme to sell GED certificates.
A 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.
Hialeah police detectives say they located and disabled seven credit card skimmers from gas stations throughout their city.
One of the world's best known animal parks is writing a very large check.
A 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.
Drivers 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.
The U.S. Justice Department has announced charges against more than 600 people, including doctors, for taking part in health care frauds.
A 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.
Seven people the Broward Sheriff's Office nicknamed 'tomb raiders' have been arrested for reportedly running a major fraud ring that focused on real estate.
A burglar in Washington state has been charged with not only breaking into a vacationing family's home, but also renting it out to unsuspecting tenants.
The U.S. Secret Service is reportedly warning banks about a new scam that is targeting the chips in credit cards sent through the mail.
Health care fraud is an issue that continues to cause problems despite efforts on many levels to stop it.
Several massive security breaches in the past few years have exposed the personal information of millions of consumers.
Martin Shkreli was sentenced to seven years in prison on Friday for defrauding investors out of more than $10 million.
sraeli police said Tuesday there is "sufficient evidence" to indict Prime Minister Benjamin Netanyahu.
A group of men will be spending a lot of time behind bars after scamming a lot of innocent people.
