Florida nursing assistant convicted in $11.4 million Medicare fraud scheme
A licensed nursing assistant from Pompano Beach was found guilty by a federal jury for orchestrating a massive health care and wire fraud conspiracy.
Watch CBS News
A licensed nursing assistant from Pompano Beach was found guilty by a federal jury for orchestrating a massive health care and wire fraud conspiracy.
A federal judge in Miami has rescheduled a hearing for a Florida congresswoman charged with conspiring to steal $5 million in federal COVID-19 disaster funds.
In an exclusive interview from her jail cell, Aimee Bock defended her conduct in Minnesota's Feeding Our Future fraud case, but admitted regrets.
Demand has risen for the EB-1A visa, creating a cottage industry of services for vanity awards, ghostwritten research papers and "profile building" services. USCIS is investigating potential fraud.
The Justice Department is sending a team of prosecutors to Minnesota to help investigate allegations of widespread fraud within the state's social services programs, U.S. officials said.
A Minneapolis day care says that vandals damaged the facility early this week, after a YouTube video purporting to expose fraud among day cares in the Twin Cities metro area went viral.
Scammers pretending to be Walmart employees are preying on consumers, according to the FCC. Here's what to watch out for.
Miami Heat player Terry Rozier is expected to appear in a New York court Monday on charges he helped gamblers placing bets on his performance in NBA games.
Fake QR codes, phony social media posts and phishing emails are among the tools scammers use to trick online shoppers.
The teen accused of shooting and killing a 10-year old during a nail salon robbery had a troubled life and both his parents are behind bars.
A Florida man connected to a Miami gang is facing a felony charge after being arrested for scamming a Florida Keys man out of nearly $20,000, according to the Monroe County Sheriff's Office.
Criminals are targeting shoppers with fake websites, bogus charities and other fraudulent pitches, according to insights from Visa.
Residents told CBS News Miami that they are happy someone could be held accountable for these crimes, but added that there's more to be uncovered.
Huss abused COVID-19 relief funds and used fake checks to pay for luxury cars, documents say.
A former Cuban Air Force pilot was charged in Florida for allegedly hiding his military service on a green card application, the DOJ said.
Yissely Herrouet, 37, faces multiple charges, including grand theft and organized scheme to defraud.
Two men were arrested at Hard Rock Stadium during the Dolphins-Bills game, accused of selling fake and unauthorized tickets, police said.
New York Attorney General Letitia James is asking a federal judge to dismiss a mortgage fraud case against her, calling it a vindictive and politically motivated prosecution brought at the behest of a president who regards her as an enemy.
Americans have received an average of 2.56 billion robocalls per month from January to September, the highest level in six years, PIRG found.
FCSO said Jackson and her coworker/close friend fraudulently charged customer credit cards while working the Popeyes drive-thru.
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and around the world.
A 71-year-old South Florida woman wanted to fall in love; instead, she fell for an online dating scam. She says she lost $61,000.
The scam came to light at the intersection of N.W. 95th Street and 17th Avenue, where a 37-year-old man reported being in a crash. Deputies quickly determined the accident was staged.
Jonathan Parra and Paula Sanchez have been charged with one count each of organized fraud/scheme to defraud.
Last March, Kingston was convicted by a federal jury of conspiracy to commit wire fraud and four counts of wire fraud.
