Man Gets Prison Time For Iraqi Pizzeria Scam
A Florida man was sentenced in connection to a number of scams including one to open a pizzeria in a U.S. consulate in Iraq.
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A Florida man was sentenced in connection to a number of scams including one to open a pizzeria in a U.S. consulate in Iraq.
Hallandale Beach Police arrested a mail man for his role in an alleged gold and diamond investment scam.
A former chief executive officer of a South Florida development company accused in a multi-million affordable housing fraud case has had his trial date set.
A Florida finance manager is accused of using personal financial information to make some hefty purchases.
Undercover detectives arrested seven people in connection with a credit card fraud ring during two overnight raids.
A federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida.
Five people have been sent to federal prison for their roles in a $25 million Medicare fraud scheme that involved people from Nicaragua and the Dominican Republic posing as U.S. patients.
A federal judge handed down a 10-year sentence to a man who ran a financial scheme that defrauded 48 people out of their life savings.
Two people are under arrest, accused of taking part in a real estate scheme that police say occurred over several months.
A 26-year-old Fort Lauderdale man has been sentenced to almost six years in prison, followed by three years of supervised release, for his role in a fraudulent international lottery scheme.
A Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.
A safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.
A New York businessman has pleaded guilty in federal court in Miami to taking illegal kickbacks from a Miami-Dade employee.
A man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari faces sentencing in a multimillion-dollar investment scam involving three former Heat players and the team itself.
With more and more people becoming victims of credit card fraud, one tool is helping prevent crooks from opening credit in your name. The problem is not many people are using it.
Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Authorities arrested four people in connection to a $1.2 million retirement fund scheme which allegedly targeted senior citizens.
A judge sentenced a Hollywood woman to three years in prison for stealing identities from a South Florida medical practice.
Former TD Bank executive Frank Spinosa has been charged for allegedly deceiving investors in the $1.2 billion Ponzi scheme operated by convicted scammer Scott Rothstein.
The tables have turned and a Florida corrections officer found himself on the other side of the bars for a tax fraud scheme in which he acknowledged stealing inmates' identities.
After a group of mortgage frauds schemed several banks out of close to $50 million, the man who lead it all is facing 27 years thanks to a Miami federal judge.
A cyber attack on the nation's largest bank, JP Morgan Chase, compromised information for more than 76-million households and seven million small businesses.
A trio of Jamaican nationals were arrested Thursday and charged separately for their roles in a Jamaican-based telemarketing fraud scheme.
