Home healthcare worker accused of stealing condo from elderly woman, disabled son
A home health care worker is facing serious charges after being accused of fraudulent property transfer of her clients' condominium.
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A home health care worker is facing serious charges after being accused of fraudulent property transfer of her clients' condominium.
The Florida brothers admitted they made over $22 million illegally before a 2021 announcement about Trump's media firm going public.
Victims are speaking out after Miami-Dade Police say they have busted a Miami man they said had been posing as a licensed roofer and who is accused of stealing $103,000 from 13 victims.
Former President Donald Trump has until March 25 to obtain a bond to secure $464 million judgment against him as he appeals his New York civil fraud case.
Two unlicensed contractors have been charged with defrauding a South Florida homeowner out of $135,000 in a home remodeling scam.
Judge Anil Singh of the state's mid-level appeals court ruled that Trump must post a bond covering the full amount in order to stop enforcement of the judgment.
Former President Donald Trump, sons Donald Trump Jr. and Eric Trump, and the Trump Organization were dealt severe penalties in a civil case alleging widespread fraud.
Judge's ruling in civil fraud case could make it hard for Trump to continue overseeing his sprawling business empire.
She is facing four counts including organized scheme to defraud
Isabelle Brourman has used a unique art style to capture the courtroom drama of Donald Trump's civil fraud case in New York.
Her attorney told CBS News Miami that he expects Navarro to be vindicated during her status hearing on Wednesday.
Former President Donald Trump disregarded limits imposed by the judge overseeing his civil fraud trial in New York and addressed the court during closing arguments.
The scammer deceived his victim into sending money in cash and cashier's checks to the home of a co-conspirator, authorities say.
A caretaker is being accused of defrauding an elderly woman of over $50,000.
One expert witness for Trump's defense said he was paid $877,500 by the Trump Organization and Trump's Save America PAC.
While many are protecting the purchases they make, they aren't thinking about falling victim to criminals by swiping their cards.
Families of those killed in the Sandy Hook Elementary School shooting have made an offer to Alex Jones to pay only a fraction of the $1.5 billion in legal judgments they won against him.
Investigators said she continued to use her police department-issued credit card after she was terminated in July 2022
In an about-face, banks are reimbursing Zelle customers who were scammed out of money, Reuters reported.
Florida businessman Patrick Parker Walsh is now serving five and half years in federal prison.
A federal jury convicted two longtime U.S. Drug Enforcement Administration supervisors Wednesday of leaking confidential information to defense attorneys as part of a bribery conspiracy that prosecutors said imperiled high-profile cases and the lives of overseas drug informants.
Former Trump attorney Michael Cohen testified that his ex-boss personally authorized the fraudulent inflation of his net worth and property valuations.
Joseph Harding was sentenced to four months in federal prison after being convicted of wire fraud, money laundering and making false statements.
Federal investigators, along with the Broward Sheriff's Office held a Thursday afternoon press conference to announce federal criminal fraud charges against 17 BSO employees.
One retiree told CBS News he fell for an online scam that cost him almost $800,000. And then the IRS said he owed $200,000 because the money was taken from a retirement account.
