New York AG sues Zelle parent company, alleging lack of fraud safeguards
The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.
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The lawsuit alleges that Early Warning Services, Zelle's parent, failed to implement safeguards, enabling fraudsters to steal more than $1 billion.
Police said two South Florida men are accused of running a scheme to defraud immigrants.
Prosecutors said Turner and Kingston kept over $1 million in merchandise and assets without fully paying for them.
Jorge Hernández is charged with one count of conspiring to commit wire fraud.
A South Florida man was convicted of wire fraud after spending six years posing as a flight attendant to book over 120 free flights.
Sergio Velazquez served as police chief from 2012 until his suspension in 2021.
A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area woman out of $1 million in life savings.
Publishers Clearing House will pay $18.5 million to nearly 282,000 customers who regulators say were deceived by the sweepstakes company.
Two Ukrainian women living in South Florida on temporary visas were charged with illegally voting in the 2024 U.S. presidential election, federal prosecutors say.
Authorities say the two submitted false PPP loan applications using fraudulent tax documents.
Police believe there may be more people involved and ask residents to monitor the banking activity of elderly family members.
In his first term, President Trump granted pardons or clemency to more than 60 convicted fraudsters, including some involved in health care schemes with astonishing costs.
Prosecutors accused the pair of running a scheme in which they obtained high-end items without paying for them.
Charlie Javice, the founder of a college financial aid startup company, has been convicted of defrauding JPMorgan Chase out of $175 million.
Rather than using the cash for necessities, he spent it on luxury items, including the diamond-studded teeth jewelry known as "grills."
Kingston and his mother are accused of defrauding victims out of high-end cars, jewelry and other goods, according to court documents.
Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.
MDSO arrested the two on organized fraud charges for allegedly extorting money from over 15 family businesses.
A South Florida woman said she is out more than a thousand dollars after the private chef she hired never showed up.
A woman is facing criminal charges after authorities said she defrauded a disabled Miami-Dade man, took ownership of his Southwest Miami-Dade home and abandoned him miles away in Gainesville.
Following this week's arrest, Miami Police believe that their case against the man will stick.
Adan Manzano, an anchor and reporter for Telemundo in Kansas City, Missouri, was found dead in his room during Super Bowl week.
Attorneys general from 14 states are challenging the authority of Elon Musk and his Department of Government Efficiency.
Federal prosecutors have charged a prominent Miami defense lawyer with orchestrating a $100,000 bribery conspiracy involving two former U.S. Drug Enforcement Administration supervisors who leaked confidential DEA information.
A Broward County jury found Junior Simon guilty after an investigation that uncovered forged documents.
A new state report shows Florida recorded 694 reportable boating accidents in 2025, with officials pointing to increasingly congested waterways.
A report claiming Cuba acquired 300 military drones is drawing concern from South Florida leaders and national security observers, though officials say there is no threat.
Thirty years ago, a Cuban fighter jet shot down two civilian planes operated by Florida-based exile group Brothers to the Rescue, an incident that inflamed U.S.-Cuba relations.
Colombian businessman Alex Saab, alleged financial operator for Nicolás Maduro, appeared in Miami federal court after being deported to the U.S. on new money laundering charges.
Residents in Miami Gardens say drivers routinely ignore stop signs at Northwest 12th Avenue and Northwest 170th Terrace, raising safety concerns and calls for fixes.
A new state report shows Florida recorded 694 reportable boating accidents in 2025, with officials pointing to increasingly congested waterways.
A report claiming Cuba acquired 300 military drones is drawing concern from South Florida leaders and national security observers, though officials say there is no threat.
Thirty years ago, a Cuban fighter jet shot down two civilian planes operated by Florida-based exile group Brothers to the Rescue, an incident that inflamed U.S.-Cuba relations.
Colombian businessman Alex Saab, alleged financial operator for Nicolás Maduro, appeared in Miami federal court after being deported to the U.S. on new money laundering charges.
Residents in Miami Gardens say drivers routinely ignore stop signs at Northwest 12th Avenue and Northwest 170th Terrace, raising safety concerns and calls for fixes.
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.
Thirty years ago, a Cuban fighter jet shot down two civilian planes operated by Florida-based exile group Brothers to the Rescue, an incident that inflamed U.S.-Cuba relations.
The Trump administration announced it's restricting people who don't have U.S. passports from entering the country if they have been in Congo, South Sudan or Uganda amid the Ebola outbreak.
The Trump administration has placed intense pressure on Cuba's communist leadership.
At issue in the cases was who can bring lawsuits in federal court to address potential violations of Section 2 of the Voting Rights Act.
President Trump had accused the Treasury Department and IRS of unlawfully allowing a government contractor to leak his tax returns and those of his sons and company.
The only remaining roadblock: Miami Dade County Commission Chairman Anthony Rodriguez, who has so far refused to say when – or even if – he will allow the full commission to vote on it.
A group of Miami residents, including historian Marvin Dunn, filed suit last week in federal court to block the transfer of land for the proposed library.
CBS News Miami has confirmed from multiple sources that the Miami Dade State Attorney's office is investigating A3.
State Senator Rosalind Osgood is urging Wasserman Schultz not to run in Florida's 22nd Congressional district.
In an interview on Facing South Florida, Wasserman Schultz said the Governor's efforts to redraw the maps will almost certainly violate the Fair Districts constitutional amendment voters in Florida passed in 2010.
The cruise ship hit by a deadly hantavirus outbreak has docked at the Dutch port of Rotterdam for disinfection, wrapping up a troubled journey that put world health authorities on alert.
At least 80 deaths have been reported in a new Ebola disease outbreak in Congo and Uganda, authorities said.
Dr. Tracy Beth Høeg, leader of the Food and Drug Administration division responsible for regulating prescription and over-the-counter drugs, is leaving her post, a senior FDA official confirmed.
A New York native is among 16 American passengers who are quarantining in Nebraska after being on the cruise ship that is at the center of the deadly hantavirus outbreak.
The head of the World Health Organization says "our work is not over" to contain hantavirus after evacuations from a cruise ship hit by a deadly outbreak of the illness.
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.
"Survivor" 48 and 50 contestant Joe Hunter believes his sister Joanna, whose death was ruled a suicide, was murdered. He and their mother are working to be Joanna's voice and advocate for others who have experienced domestic violence.
The Library of Congress revealed this year's list of 25 recordings to be preserved for future generations on the National Recording Registry.
"The Devil Wears Prada 2" edges out "Mortal Kombat II" at the North American box office this weekend.
A trial in the lawsuit between Blake Lively and Justin Baldoni was set to begin later in May.
The performance followed similar shows by Madonna in 2024 and Lady Gaga last year on one of the world's most iconic waterfronts.