Judge Sentences S. FL Man For $10M Tax Fraud Scheme
A South Florida man will spend more than 20 years in prison for a sophisticated tax fraud scheme.
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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.
A national report looking at the massive $25 billion settlement that grew out of the massive foreclosure fraud problems over the last few years found that over 120,000 Floridians have received aid thanks to the program.
Two stars of "The Real Housewives of New Jersey" pleaded not guilty Wednesday to a host of federal fraud charges.
Two stars of the "Real Housewives of New Jersey" have been freed on $500,000 bond each amid fraud charges.
Federal health officials have announced they will ban certain types of Medicare and Medicaid providers in three cities, including Miami.
A Fort Lauderdale mutual fund executive, accused of blowing investors' money on luxury items like expensive cars and jewelry, has been sentenced in New York to 11-years in prison.
A suspended Boca Raton attorney who disappeared with more than $3 million from his law firm's client accounts has turned himself in to the FBI.
Telemarketers have found a new way to manipulate caller ID and your phone number could be the next victim.
A pair of former Miami-Dade County employees remained in jail Friday morning despite having their bonds reduced Thursday.
Two former Miami-Dade County employees accused of defrauding taxpayers out of million of dollars had their bonds reduced Thursday
Checks for thousands of Florida foreclosure victims will finally be going out next week, with hundreds of millions of dollars more earmarked for new housing programs statewide.
L.A. has now won 8 in a row, its longest streak of the season, after Friday's win at loanDepot park.
A bystander who recorded video at the scene describes chaos as two children were struck.
The response to the attacks led to the creation of the Department of Homeland Security and the Transportation Security Administration.
A group of retired NYPD officers gathers at the Moose Lodge in Tamarac 10 times a year to lean on one another.
From Hollywood to Miami, communities held events Friday honoring first responders and victims of the 2001 attacks.
L.A. has now won 8 in a row, its longest streak of the season, after Friday's win at loanDepot park.
A bystander who recorded video at the scene describes chaos as two children were struck.
The response to the attacks led to the creation of the Department of Homeland Security and the Transportation Security Administration.
A group of retired NYPD officers gathers at the Moose Lodge in Tamarac 10 times a year to lean on one another.
From Hollywood to Miami, communities held events Friday honoring first responders and victims of the 2001 attacks.
Former Cuban President Raúl Castro has reappeared in public at a military event celebrating an army branch's anniversary.
Diario Las Américas, a Miami-based Spanish-language newspaper, reported Tuesday that Castro is seriously ill, citing a confidential source in Cuba close to his inner circle.
A sign referencing Cuba was visible in surveillance footage of a gas pump fire at a Bird Road Chevron station.
Khalid Sheikh Mohammed is accused of developing and directing the plot to crash hijacked airliners into the World Trade Center and the Pentagon on Sept. 11, 2001.
Degnis Bofill, who won a 2022 Latin Grammy, is being held at the Krome Detention Center in Miami-Dade County while his asylum case is pending.
Former Venezuelan President Nicolás Maduro and his wife asked a judge to toss their drug trafficking indictment on the grounds that they have immunity as the leader and first lady of a foreign country.
The deal involves developing 17 strategic oil fields in Venezuela, an undertaking that experts said could take years.
President Trump announced a deal to grant the U.S. control of more than 60 billion barrels of proven Venezuelan oil reserves.
Carlos Tellez Sanchez had worked at a car dealership in Dallas during the day and drove for Uber Eats at night to support his family.
Courtney Walter said her husband, Jorge Luis Eliecer Ruiz, was stopped by immigration agents on Aug. 3 in Coconut Creek.
Scott Singer, the former mayor of Boca Raton, discusses winning his primary and what's next in the race.
Former prosecutors question why a grand jury found $10 million misappropriated but charged no one.
The report found taxpayer money was routed through nonprofits and into political accounts, while Attorney General James Uthmeier faces fresh criticism over his role in the transfer.
Moskowitz discusses primary win, Democratic divide.
Gilbert is running for the seat that Frederica Wilson is retiring from.
Affordable Care Act recipients in 30 states are set to receive the $500 checks starting in October. Here's why.
Employer health benefit costs are projected to see the steepest increase next year since 2003. That could mean higher deductions and out-of-pocket costs for workers.
Moderna and Merck announced study results that reflect a "landmark moment" in treatment for one of the deadliest forms of skin cancer.
The notice from a U.S. government agency does not indicate in which stores the beef was sold.
Despite a rash of foodborne illnesses in recent months, one expert said the nation's food supply is "remarkably safe." Here's what to know.
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.
Stella Parton gives insight into her sister Dolly Parton's marriage, makeup habits and views on death in an exclusive CBS News interview.
Dolly Parton died in Nashville on Aug. 25 at the age of 80 — a shock to fans around the world who weren't aware of her illness.
Ben Shelton ended Carlos Alcaraz's title reign in the latest-finishing match in U.S. Open history, pulling out the victory in a marathon tussle that ended at 3:33 a.m. Wednesday.
While performing in St. Louis on Saturday night, Lionel Richie appeared at one point to lean on a piano for support, according to video from the show.
The international airport in Nashville, Tennessee, would be renamed for Dolly Parton under a proposal by Tennessee's governor.