Police arrested two men Sunday at Hard Rock Stadium on separate charges of selling fraudulent tickets and unauthorized passes to fans attending the Miami Dolphins
Tag: fraud
Florida law enforcement arrest 2nd person in connection to defrauding Popeyes customers
Law enforcement in Flagler County arrested a second person in connection to an organized scheme to defraud Popeyes customers, officials said. Shaunta Jackson, 42, was
Rapper Sean Kingston sentenced to over 3 years in prison for million-dollar fraud scheme
Rapper Sean Kingston has been sentenced to three and a half years in prison for his role in a $1 million fraud scheme that also
Sean Kingston’s mom Janice Turner sentenced to 5 years in South Florida $1 million fraud case
The mother of singer Sean Kingston was sentenced Wednesday to five years in prison and three years of probation after being convicted alongside her son
DEA informant accused of trying to extort high-level cocaine traffickers, feds say
A drug informant who helped the U.S. Drug Enforcement Administration build some of its biggest cases has been arrested and charged with scheming to extort
Florida man convicted of posing as flight attendant to score more than 100 free flights
CBS News Live CBS News Miami Live A federal jury has convicted a 35-year-old South Florida man who fraudulently booked more than 120 free airline
Former Hialeah Police Chief Sergio Velazquez pleads not guilty to fraud, grand theft charges
Arrested for allegedly stealing hundreds of thousands of dollars in public funds, former Hialeah Police Chief Sergio Velazquez appeared in court Tuesday where he entered
Retired IRS agent gets 12 years for scamming elderly California woman out of life savings
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
Two Ukrainian women on visas illegally voted in the 2024 U.S. election in Palm Beach, DOJ says
CBS News Miami Live Two Ukrainian women living in South Florida on temporary visas have been federally charged with unlawfully voting in the 2024 U.S.
Sean Kingston, mother found guilty in federal fraud case
CBS News Miami Live A federal jury found singer and rapper Sean Kingston and his mother, Janice Turner, guilty on all charges Friday evening in