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Tag: fraud

Card skimming on the rise across South Florida
News

Card skimming on the rise across South Florida

April 25, 2023April 25, 2023

MIAMI – Skimming is on the increase once far more, placing South Florida consumers at risk. Skimming takes place when products are illegally installed on

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Former gubernatorial hopeful Andrew Gillum faces very long prison sentence
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Former gubernatorial hopeful Andrew Gillum faces very long prison sentence

April 18, 2023April 18, 2023

MIAMI – Previous Florida Democratic gubernatorial prospect Andrew Gillum is on demo in federal court on fees of corruption and lying to the FBI, going

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Courtroom orders Trump lawyer to present docs in Mar-a-Lago categorized information case
News

Courtroom orders Trump lawyer to present docs in Mar-a-Lago categorized information case

March 22, 2023March 22, 2023

MIAMI (AP) — A federal appeals court docket in a sealed order Wednesday directed a law firm for Donald Trump to flip above to prosecutors

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Ex-Haitian mayor Jean Morose Viliena found liable in killings billed with fraud
News

Ex-Haitian mayor Jean Morose Viliena found liable in killings billed with fraud

March 22, 2023March 22, 2023

BOSTON (AP) — A former Haitian mayor was criminally billed Wednesday with lying on his application to turn into a lawful resident of the U.S.,

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‘Don’t Say Gay’ Florida lawmaker pleads responsible to COVID aid fraud
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‘Don’t Say Gay’ Florida lawmaker pleads responsible to COVID aid fraud

March 22, 2023March 22, 2023

TALLAHASSEE — The previous Florida lawmaker who sponsored the controversial law critics simply call “Never Say Gay” pleaded guilty Tuesday to committing $150,000 in COVID-19

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Scammed out of thousands of dollars, victim warns some others of ‘code inspectors’
News

Scammed out of thousands of dollars, victim warns some others of ‘code inspectors’

March 14, 2023March 14, 2023

MIAMI – A taco shop employee statements two adult males pretended to be code inspectors and took thousands of pounds out of her financial institution

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Feds: Miami lady funded lavish way of living with stolen COVID cash
News

Feds: Miami lady funded lavish way of living with stolen COVID cash

March 6, 2023March 6, 2023

CBS News Miami Reside MIAMI – A South Florida lady – who authorities say chartered a private jet to fly her cross-place with some of

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Man accused of serious estate fraud towards aged, bedridden woman
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Man accused of serious estate fraud towards aged, bedridden woman

February 27, 2023February 28, 2023

CBS Information Miami Dwell MIAMI – A man is dealing with costs just after police say he dedicated genuine estate fraud against an elderly, bedridden

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‘Real Housewives’ Star Jen Shah Faces NYC Sentencing in Nationwide Fraud Plan
Entertainment

‘Real Housewives’ Star Jen Shah Faces NYC Sentencing in Nationwide Fraud Plan

January 6, 2023January 6, 2023

What to Know Federal prosecutors are in search of a 10-yr jail sentence for a member of “The Authentic Housewives of Salt Lake City” who

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CBS4 Special: Victim speaks out as South Miami Law enforcement look for for credit score card burglars
News

CBS4 Special: Victim speaks out as South Miami Law enforcement look for for credit score card burglars

January 3, 2023January 3, 2023

SOUTH MIAMI – A victim is talking out as South Miami Police are releasing new surveillance movie of a gentleman and woman they say are

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