A Miami man is behind bars after police say he scammed multiple people out of tens of thousands of dollars by advertising apartments for rent
Tag: fraud
Former Hammocks HOA president, husband plead guilty in massive over $11 million fraud scheme
Two key figures in what authorities describe as the largest homeowners association fraud case in U.S. history have pleaded guilty in a Miami-Dade courtroom. Former
Looksmaxxing influencer Clavicular sued by a teen streamer alleging battery and fraud worth $50,000
A lawsuit filed Wednesday in Miami-Dade court is putting the controversial world of “looksmaxxing” influencers under the microscope. An 18-year-old content creator is suing popular
AARP sounding the alarm on rise of fraud for Floridians over 50, with over $258 million reportedly stolen in 2025
Fraud cases are on the rise in Florida, with the Federal Trade Commission reporting more than $258 million stolen from people 50 and over in
Former Miami-Dade Home Depot manager accused of scheme causing the company to lose over $4 million, police say
A former Home Depot manager is accused of running a fraud scheme at the two stores he worked for in Miami, leading the company to
Broward catholic school principal avoids jail time during sentencing of stealing over $200,000 from the school
CBS News Miami was exclusively inside a Fort Lauderdale courtroom on Wednesday afternoon as a former principal from a Broward County Catholic school was sentenced
Broward woman accused of stealing SNAP benefits from more than 200 people, prosecutors say
A Broward County woman is accused of stealing more than $120,000 in SNAP benefits from over 200 victims, many of whom say they did not
Hialeah man arrested for posing as an accountant to defraud companies of over $500,000, Miami police say
A Hialeah man is behind bars, accused of posing as a certified public accountant to defraud victims of tax money for multiple years, according to
Hialeah Cuban woman stripped of U.S. citizenship over $6 million Medicare fraud scheme, judge rules
A federal judge in Miami has revoked the U.S. citizenship of a Hialeah woman after determining she unlawfully obtained it by concealing her role in a
Venezuelan migrants in South Florida say they are unable to self-deport due to missing travel documents
A group of Venezuelan migrants in South Florida, trying to voluntarily leave the United States, claim they are being blocked from returning home because they