Eighth arrest made in Hammocks HOA fraud probe, prosecutors say
Jesus Cue acted as the controller/accountant for The Hammocks Homeowners Association.
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Jesus Cue acted as the controller/accountant for The Hammocks Homeowners Association.
Plaintiffs are trying to convince the judge they should be able to take control of his $3.5 million Palm Beach condo.
Ivan Diez was arrested Thursday and is accused of billing $172,000 worth of work that was allegedly never done.
Carmelia Newbold is facing two felony counts including exploitation of the elderly and organized fraud.
Pinecrest police detectives are investigating a suspected scam involving the sale of a jet ski after a local resident was left with an overdrawn account from a fraudulent check.
David Haber, the founding partner of Haber Law, said HOAs need board meetings on a regular basis, financial transparency and proper insurance for directors and officers against forgery and theft.
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Sheriff Mike Chitwood is taking a new tactic to get through to students and their parents, he's posting offender mugshots to social media.
The rapper and his mother are accused of defrauding victims out of high-end cars, jewelry and other goods.
A pizza shop owner said his restaurant's name was misused in a scheme causing customer complaints and reputation damage.
If convicted, Sean Kingston and his mother, Janice Turner, face up to 20 years in prison on each count.
Court documents say Ashley Stibbins-Parker, 30, opened a bank account funded with CARES Act money meant for the city of Weston, Florida.
Conspiracy theorist Alex Jones owes $1.5 billion for his false claims that the Sandy Hook Elementary School shooting was a hoax.
The Jamaican-born artist walked out of jail Tuesday evening after posting bond. He is accused of stealing money, jewelry, a Cadillac Escalade SUV, and furniture.
The Jamaican-born artist is accused of stealing money, jewelry, a Cadillac Escalade SUV, and furniture.
Sean Kingston's attorney Bob Rosenblatt says his client is no fraudster.
Kingston and his mother are accused of committing more than a million dollars worth of fraud.
Kingston and his mother are facing fraud charges.
An appeals court rejected her request to dismiss a civil lawsuit alleging she took part in a conspiracy to commit fraud in a property deal.
Rapper and singer Sean Kingston has agreed to return to from California to Florida, where he and his mother are charged with committing more than a million dollars in fraud.
The woman was arrested last Thursday during a raid on the singer's Southwest Ranches mansion.
She was arrested Thursday during a raid on Kingston's rental home in Southwest Ranches, he was arrested later in California
Authorities say Sean Kingston and his mother committed more than a million dollars in fraud in recent months, stealing money, jewelry, a Cadillac Escalade and furniture.
The singer is accused of not completing payments on a $150,000 entertainment system that included a 232-inch television.
The apparent foreclosure notice is allegedly because Elvis' daughter, Lisa Marie Presley, used Graceland as collateral to secure a loan that she failed to pay off before she died last year.
The trip occurs during a period when U.S. ships have halted oil shipments to the Caribbean country, and President Trump has threatened to impose tariffs on any country that ships oil there.
Federal Communications Commission Chair Brendan Carr did not name specific networks, but his post included a reference to a Saturday morning Truth Social post from the president.
His predecessor, Pope Francis, lived in a simple apartment in the Santa Marta guesthouse in the Vatican.
TSA officers faced their first full missed paycheck Friday.
U.S. Navy Seaman 1st Class Clyde C. McMeans, 26, was one of the 103 USS California crewmen killed during attacks on Pearl Harbor in 1941.
The trip occurs during a period when U.S. ships have halted oil shipments to the Caribbean country, and President Trump has threatened to impose tariffs on any country that ships oil there.
Federal Communications Commission Chair Brendan Carr did not name specific networks, but his post included a reference to a Saturday morning Truth Social post from the president.
TSA officers faced their first full missed paycheck Friday.
U.S. Navy Seaman 1st Class Clyde C. McMeans, 26, was one of the 103 USS California crewmen killed during attacks on Pearl Harbor in 1941.
The State Department is seeking information on Iran's new supreme leader and nine other "key leaders" in the Islamic Revolutionary Guard Corps.
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.
Federal Communications Commission Chair Brendan Carr did not name specific networks, but his post included a reference to a Saturday morning Truth Social post from the president.
TSA officers faced their first full missed paycheck Friday.
The State Department is seeking information on Iran's new supreme leader and nine other "key leaders" in the Islamic Revolutionary Guard Corps.
With oil markets paralyzed by the U.S.-Iran war, the Trump administration says it could escort ships through the Strait of Hormuz — a massive undertaking that experts say could already be in the preparatory stages.
Jan Carey was facing two misdemeanor criminal counts in Washington, D.C., federal court.
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.
Watch scenes from the performances nominated for best supporting actor at the 98th annual Academy Awards, as well as interviews with the nominees.
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."