Eleven Indicted In $34M Tax Fraud, ID Theft Plot
$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.
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$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.
A federal court judge in Broward County sentenced a Miami accountant to 7 years in prison on Friday for running a Ponzi scheme that bilked nearly $2 million dollars from dozens of victims.
A six year veteran of the Miami Beach Police Department appeared in bond court Thursday morning, charged with racketeering, fraud, and official misconduct.
The son of a prominent Miami Beach official has been arrested on several charges, including fraud and racketeering.
A Broward woman and her boyfriend are accused stealing thousands of dollars from an elderly Pompano Beach woman.
A University of Miami defensive tackle who played in the NFL for much of the past decade now faces prison time after pleading guilty to tax-related fraud charges in federal court Friday.
South Florida is home to the vast majority of U.S. mental health clinics with "questionable Medicare billing", according to a new federal report.
A Homestead couple who conspired to swindle $1.3 million out of the U.S. government was sentenced to more than four years in prison Wednesday.
Detectives in Coral Springs say solid police work and a little serendipity led to the bust of a major identity theft ring.
Miami-Dade Commission Chair Joe Martinez is taking the results of the recent mayor race to court.
A 51-year-old Plantation man was sentenced Monday for recruiting Medicare beneficiaries as part of a $200 million Medicare fraud scheme.
In June, 2011 Carlos Gimenez swept to the office of Miami-Dade Mayor on a wave of voter anger and backlash.
Testifying in Miami federal court, Moïse gave emotional and at times graphic testimony about the July 2021 attack inside the couple's bedroom at their home in Petionville, Haiti.
An idea catching fire in Fort Lauderdale is at the Sanctuary Presbyterian Church on North Federal Highway, which has filed an application to build a 12-story, 340-unit residential building, with up to a third set aside for affordable housing.
When officers arrived at the scene, they found a woman and the man, who they say was armed with a knife.
The comments come as Cuba faces a deepening energy crisis. A severe shortage of fuel has forced authorities to impose prolonged blackouts across the country, leaving many communities without electricity for hours, and in some cases, days at a time.
Dr. Chuanmin Hu, a professor of Oceanography at the University of South Florida, delivered the warning following the school's latest 2026 sargassum outlook.
Testifying in Miami federal court, Moïse gave emotional and at times graphic testimony about the July 2021 attack inside the couple's bedroom at their home in Petionville, Haiti.
An idea catching fire in Fort Lauderdale is at the Sanctuary Presbyterian Church on North Federal Highway, which has filed an application to build a 12-story, 340-unit residential building, with up to a third set aside for affordable housing.
When officers arrived at the scene, they found a woman and the man, who they say was armed with a knife.
The comments come as Cuba faces a deepening energy crisis. A severe shortage of fuel has forced authorities to impose prolonged blackouts across the country, leaving many communities without electricity for hours, and in some cases, days at a time.
Dr. Chuanmin Hu, a professor of Oceanography at the University of South Florida, delivered the warning following the school's latest 2026 sargassum outlook.
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.
The bill doesn't prohibit a local government from recognizing state and federal holidays, such as Juneteenth or Martin Luther King Jr. Day.
About 30 U.S. service members remained hospitalized Tuesday after an Iranian drone strike in Kuwait.
President Trump told FIFA representatives Tuesday that Iran is welcome to play in the World Cup tournament in the United States, officials told CBS News.
Richard Kahn was one of Epstein's closest associates in his final years, managing his finances and investments.
Former Capitol Police Officer Harry Dunn and D.C. Police Officer Danny Hodges argue the installation of a commemorative Jan. 6 plaque in a low-visibility spot in the U.S. Capitol violates the law.
In a wide-ranging CBS News Miami interview with Jim DeFede, Byron Donalds discussed his troubled past, tensions with Gov. Ron DeSantis and his political views.
For the first time, Donalds acknowledges that he didn't just possess marijuana, but that he was also dealing at the time.
The measure was pushed by the Freedom Foundation, a right-wing think tank funded by billionaires, whose intention is to eliminate public sector unions.
Frank Mora noted that the Trump Administration does not want the total collapse of the Cuban government because it could prompt an exodus of refugees from the island to the United States.
Any change to the property tax system would have to be approved by voters in November, and it seemed unlikely the House plan was going to be approved by the Senate.
Food containing norovirus may smell and taste normal but still cause serious illness if consumed, FDA warns.
HHS Secretary RFK Jr. wants the popular coffee chains to prove their surgery drinks are safe for teens and suggested the Trump administration could place limits on your cup of coffee.
Tests of dozens of baby formulas by Consumer Reports found that nearly half contained potentially dangerous chemicals.
A trial has been set in the San Francisco Bay Area for a Florida woman accused of providing a cosmetic injection that killed a woman who was known as a Kim Kardashian lookalike, prosecutors said.
The Sunshine state is on track to be the second-highest, with only nine cases behind Utah, and the numbers lagging by five days.
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.
A woman was arrested on Sunday for firing multiple shots at the Beverly Hills home of Rihanna, Los Angeles Police Department officials say.
Savannah Guthrie thanked her colleagues for "caring about my mom as much as I do" in her visit to the studio since Nancy Guthrie's disappearance.
A trial has been set in the San Francisco Bay Area for a Florida woman accused of providing a cosmetic injection that killed a woman who was known as a Kim Kardashian lookalike, prosecutors said.
Hillary Knight, Megan Keller and Jack and Quinn Hughes made a surprise appearance during "Heated Rivalry" star Connor Storrie's opening monologue on "SNL."
Singer-songwriter Neil Sedaka, known for his hits like "Laughter in the Rain," "Breaking Up is Hard to Do" and "Calendar Girl," has died.