Six Charged With Conspiracy To Defraud Government
ix people were charged with conspiracy to defraud the government.
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ix people were charged with conspiracy to defraud the government.
Convicted Ponzi schemer Scott Rothstein's former bookkeeper turned chief financial officer of his now defunct law firm has been charged.
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.
Grand theft, fraud and official misconduct charges have been dropped against a Golden Beach police Sgt. Lyndean Peters who was accused of fraudulently reporting or under-reporting off-duty work details.
A section of a state law which makes it illegal to possess a "counterfeit payment instrument" has been found unconstitutional by a Central Florida appeals court.
More than $10 million in forfeited assets from organizers of an investment fraud will go to hundreds of investors who suffered losses.
It is that time again. Time to begin filing your 2013 tax returns. It's also time for the thieves and scammers to try to get your tax refund before you do. Tonight, CBS4's David Sutta looks at the skyrocketing cost of identity theft impacting taxpayers, and what's being done to reign in fleeced IRS refunds.
"Octomom" Nadya Suleman was charged with a fourth count of welfare fraud Wednesday after prosecutors said they discovered she wrongly collected an additional $10,000 in benefits from the state.
Nearly two dozen people have been arrested after the state went after a major home insurance fraud ring operating in South Florida.
State insurance fraud agents call it Operation Leaky Pipes--a countywide effort to bust homeowners who inflated or created water damage in their homes and filed phony insurance claims to have repair work done.
A South Florida man will spend more than 20 years in prison for a sophisticated tax fraud scheme.
When it comes thieves stealing personal information, Florida tops the list. Florida has the highest rate of identity theft in the nation, according to Miami U.S. Attorney Wifredo Ferrer.
A hearing has been scheduled for Haider Zafar, the man who was allegedly operating a multimillion-dollar real estate fraud and supposedly cheated some Heat players out of millions of dollars.
Police have arrested a June bride after she admitted to charging her Seminole Hard Rock Casino wedding to her employers' credit cards.
Two cast members of "The Real Housewives of New Jersey" have pleaded not guilty to new fraud charges.
Voters in Miami-Dade County are on notice to protect their absentee ballots from con men and political opportunists.
Suspended Sweetwater Mayor Manny Maroño was back in court Wednesday where he pleaded guilty to a single charge of conspiracy fraud.
A state employee has been arrested for selling Florida driver's licenses to more than three dozen illegal migrants.
Detectives in Fort Lauderdale charged a man with organizing a scheme to defraud more than two dozen victims of hundreds of thousands of dollars.
Miami Beach Police are accusing a Ft. Lauderdale man of fraudulently ringing up a $174,000 tab at a posh South Beach hotel while he posed as an entertainment executive.
A South Florida businessman, after defrauding investors out of millions of dollars, was sentenced Wednesday to more than 12 years in federal prison.
The Miami-Dade Police Department is investigating burglaries that target unsuspecting female drivers.
A Medicare fraud scheme that unraveled for three South Florida people is weeks away from wrapping up.
A Sweetwater Police detective is facing federal fraud charges after prosecutors allege he took part in a counterfeiting operation.
The committee joined the Hope 4 Venezuela relief campaign.
According to arrest records, Franklin Virgüez, 72, was seen at the Doral Park Country Club in a gray vehicle exposing himself publicly.
Taylor Swift and Travis Kelce donated to 20 local and national charities ahead of their wedding Friday.
Ticket reseller StubHub abruptly canceled customers' tickets to World Cup matches, costing them thousands of dollars, a lawsuit alleges.
Deputies have announced that Kelton Abston, 27, and Mari Zelaya, 42, were taken into custody on Wednesday.
The committee joined the Hope 4 Venezuela relief campaign.
According to arrest records, Franklin Virgüez, 72, was seen at the Doral Park Country Club in a gray vehicle exposing himself publicly.
Taylor Swift and Travis Kelce donated to 20 local and national charities ahead of their wedding Friday.
CBS Miami, Neighbors 4 Neighbors and Global Empowerment Mission are collecting donations to help families affected by the devastating earthquakes in Venezuela.
Ticket reseller StubHub abruptly canceled customers' tickets to World Cup matches, costing them thousands of dollars, a lawsuit alleges.
In courtroom testimony, Shandelle Maycock recounted the harrowing night her daughter was abandoned in the Everglades, describing the horrors they endured.
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.
President Trump has signed "Lulu's Law," which requires the FCC to allow emergency alert messages for shark attacks. It was inspired by shark attack survivor Lulu Gribbin.
The United States-Mexico-Canada Agreement will remain in effect until it expires in 2036, unless the countries strike another deal to extend it.
President Trump is traveling Wednesday to North Dakota in what marks his first trip aboard the new Air Force One, which was gifted to the U.S. by the Qatari government last year.
From screwworm to flesh-eating bacteria, mounting public health risks are emerging in the wake of deep cuts to federal health agencies and programs.
The court's decisions cemented Mr. Trump's authority over vast swathes of the government, while delivering significant setbacks to his agenda in other areas.
On Thursday, Governor Ron DeSantis announced the closing of Alligator Alcatraz, the highly controversial immigration detention center that was the subject of numerous lawsuits as well as allegations of abuse.
The 29-year-old attorney is hoping to stand out from the pack by going after young voters.
More than two decades after voters were promised a new facility to treat people with mental illnesses, rather than warehousing them in the county jail, the Miami-Dade County Commission gave final approval on Tuesday to open the Miami Center for Mental Health and Recovery.
There are seven Democrats in the race and whoever wins the primary in August will almost certainly be elected to Congress, since this is the most Democratic district in the state.
Democratic CFO candidate Annette Taddeo says she is running to strengthen oversight of Florida's insurance industry and better protect homeowners.
A new Florida law requires drug prescribers to complete sickle cell training, aiming to improve care and address stigma faced by patients.
Former NFL running back Chris Johnson announced that he was diagnosed with ALS, also known as Lou Gehrig's disease, in a "Good Morning America" interview.
Gallup found that only 49% of Americans were "cost-secure" last year, with concerns about medical bills and prescription costs rising across income groups.
Dr. Peter Stafford was working with a missionary group in the Congo when he came down with the virus last month.
The FDA is moving ahead with a safety study of the abortion pill mifepristone, a senior FDA official confirmed to CBS News, a step that could create a path for the Trump administration to restrict access to the medication.
AARP is sounding the alarm because it is so easy to fall for these schemes, but there are simple things everyone can do to protect themselves.
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.
Taylor Swift and Travis Kelce donated to 20 local and national charities ahead of their wedding Friday.
Ticket reseller StubHub abruptly canceled customers' tickets to World Cup matches, costing them thousands of dollars, a lawsuit alleges.
Carín León sees the World Cup as something that pulls different cultures together.
There appear to be new clues about the location of Taylor Swift and Travis Kelce's wedding.
Clive Davis helped shape the careers of music stars including Janis Joplin, Bruce Springsteen and Whitney Houston.