Dead Man's ID Used To Cash Phony Check
Police are looking for a man who used a phony ID and a check to scam a Hallandale Beach bank teller.
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Police are looking for a man who used a phony ID and a check to scam a Hallandale Beach bank teller.
In 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.
The Fort Lauderdale Police Department put out a warning Wednesday regarding a suspected Internet scam.
Several investors from South Florida were ensnared by Bernard Madoff's epic fraud. None of them (or those from any state) can hold the Securities and Exchange Commission responsible for failing to expose his Ponzi scheme, a federal appeals court said Wednesday.
First he was disbarred, now he's in jail. Attorney Mark Foster Dickson was arrested on 22 charges of theft and fraud.
In the third day of his federal trial Ft. Lauderdale investment banker George Elia pleaded guilty to his part in a multi-million dollar Ponzi scheme.
Trial is scheduled to get underway Monday for a Ft. Lauderdale man who is accused of running a multi-million dollar Ponzi scheme.
The head of a Miami Beach-based Fortune 500 company pleaded guilty Friday to stealing millions from investors.
Bound for Baltimore, two men sparked the attention of Transportation Security Agents and were caught with the personal information of hundreds of people in their luggage, according to the Broward Sheriff's Office.
Several fake websites are offering to help people apply for public assistance, if they provide financial and personal information.
The family of Bella Rodriguez-Torres, a 10 year old little girl fighting cancer, told CBS4 News a scammer is trying to use her illness to get money from people, posing as her "brother".
18 minutes. Lauderhill Police detective Alex Iwaskewycz says that's all the time identity thieves needed to open a new bank account and begin siphoning thousands of dollars from an elderly victim's savings.
$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.
Someone is impersonating the Florida Department of Highway Safety and Motor Vehicles, endangering your bank accounts.
The acting head of the IRS announced a massive national crackdown is underway to prevent billions of dollars in taxpayer refunds from being stolen nationwide.
Following a recent robbery of a postal carrier in North Miami, Postal Inspector Ivan Ramirez gave a simple explanation.
It looked like a good way for Ray and Terry Crapello to make a little extra cash and they could apply online without even leaving their Cutler Bay home.
Slick entrepeneur Claudio Osorio made millions by defrauding investors and stealing millions to support his esoteric lifestyle, according to the U.S. Securities and Exchange Commission (SEC).
Christina Malloy says she has waited months for this moment.
For two months, Michelle Pinder has been desperate to get rid of the strangers living in her childhood home.
Police are warning people about a scam involving iPads and they are releasing surveillance tape of the suspects who victimized two people.
In a recent twist, scam artists are using the phone to try to break into your computer. They call, claiming to be computer techs associated with well-known companies like Microsoft.
The Broward Sheriff's Office concluded an undercover sting operation in northern Broward County Thursday which cracked down on unlicensed contractors. In particular, the operation targeted many repeat offenders identified by Broward County's Consumer Protection Division.
Tax refund fraud has kept federal prosecutors in South Florida busy as the crime continues to grow in popularity. Just this year, two former NFL players pleaded guilty to taking part in tax refund fraud. For the victims of the fraud, the prevailing message from the government has been, be patient.
A recent report revealed no area of the U.S. cheats Medicare like South Florida, and Luis Alejandro Sanz and his wife Elizabeth Acosta Sanz were sentenced Friday for contributing to that dubious honor.
Initial reports suggested it was a "bridge collapse"; however, FDOT clarified that the incident happened during a concrete pour in the work zone.
Miami-Dade Fire Rescue responded and took both men to the Ryder Trauma Center at Jackson Memorial Hospital in critical condition, where one of them died, MDSO said.
The student athletes love hanging out with him at the training facility, and Mendoza was a regular.
The FBI plans to extradite Alejandro Rosales Castillo, 27, who was wanted for the killing of a co-worker in 2016.
Mr. Trump previously threatened to impose tariffs against countries that do not support his plans to acquire the territory.
Initial reports suggested it was a "bridge collapse"; however, FDOT clarified that the incident happened during a concrete pour in the work zone.
Miami-Dade Fire Rescue responded and took both men to the Ryder Trauma Center at Jackson Memorial Hospital in critical condition, where one of them died, MDSO said.
The student athletes love hanging out with him at the training facility, and Mendoza was a regular.
The FBI plans to extradite Alejandro Rosales Castillo, 27, who was wanted for the killing of a co-worker in 2016.
Mr. Trump previously threatened to impose tariffs against countries that do not support his plans to acquire the territory.
A former prison guard trainee has been sentenced to death for the 2019 execution-style killings of five women inside a Florida bank.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
The American Automobile Association said this is a dangerous time of year for young drivers.
Mr. Trump previously threatened to impose tariffs against countries that do not support his plans to acquire the territory.
The country's leader criticized President Trump on Saturday, blaming him for "casualties, damages and accusations" against Iran.
Puerto Rico's former governor Wanda Vázquez was previously indicted in a federal corruption case.
Senate Democrats asked Homeland Security Committee Chairman Rand Paul to hold hearings on the federal law enforcement deployment in states.
Mexican president Claudia Sheinbaum has sought to placate President Trump and build a strong relationship between the U.S. and Mexico.
On Facing South Florida, Jim DeFede spoke with Miami Herald Latin America reporter Antonio Maria Delgado about Delcy Rodríguez's growing control in Venezuela.
On Facing South Florida, Jim DeFede speaks with former interim Venezuelan president Juan Guaidó about Nicolas Maduro's capture.
In a special live episode, Jim DeFede brings us the latest developments and the fallout following the Saturday morning strikes.
Jim Defede's guest this week on Facing South Florida is James Fishback, a Republican candidate for the Florida governor's office.
Guest host Lauren Pastrana is joined by Ron Book, chairman of the Miami-Dade Homeless Trust.
The largest nurses strike ever in New York City is underway as thousands of NYSNA members walk off their jobs at major hospitals.
After the ACA tax credit lapsed in December, enrollees are opting for less robust health plans or dropping coverage altogether.
New research recommends against drinking coffee or tea served by airlines, urging travelers to stick to bottled water.
In his new wellness book, "Eat Your Ice Cream," Dr. Ezekiel Emanuel goes beyond the basics of eating, exercise and sleep, to the importance of being happy, social engagement, and recommended behaviors (like "don't be a schmuck") that can benefit longevity.
If you don't feel well, particularly if you have a fever and worsening symptoms, Dr. Glazier says, skip the get-together.
These gifts from Stanley, Apple, AllTrails and more won't bust your budget.
From top-rated smart mugs to cold brew starter kits, we've rounded up the coffee lover presents to gift this Christmas.
Just in time for the holiday season, Nintendo has released Nintendo Switch bundles and special editions.
For that authentic grilling experience, you can't beat a charcoal grill. We've rounded up the best grill options.
Discover the best tech gifts during the 2024 holiday season that your friends and loved ones will absolutely adore.
A lawsuit filed late last month took Chicago-based McDonald's to task over the McRib sandwich, calling its name a form of false advertising.
Florida insurance policyholders could be seeing some form of relief in their wallets thanks to market reforms made statewide, Gov. Ron DeSantis said.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
Activists are calling for a nationwide boycott of Target stores following the company's decision to roll back its diversity, equity and inclusion initiatives.
Another allegation against Busfield was reported to law enforcement the same day he turned himself in, according to a court filing.
In a video provided to TMZ on Tuesday, Timothy Busfield said the allegations "are all lies."
Scott Adams, the cartoonist who created the "Dilbert" comic strip, has died at the age of 68, his first ex-wife revealed on Tuesday.
From historic wins to powerful speeches, here are the highlights and most memorable moments from the 2026 Golden Globes.
Here is everything you need to know about how to watch and stream the 2026 Golden Globes.