A letter claiming you are the beneficiary of a life insurance policy worth millions is part of a scam aimed at stealing your ...

Florida Chief Financial Officer Blaise Ingoglia on Thursday announced the arrest of a man in Miami-Dade County accused of ...

A South Florida man faces a maximum of five years in prison following his arrest last week for allegedly using stolen ...

A $66.7 million judgment, a $38.8 million restitution order, and a sentencing date. What the court record says about trucking's biggest insurance collapse, and who never got paid.

I’m no political consultant, but I don’t think I would make “fraud” the theme of the Trump administration’s midterm election ...

I’m no political consultant, but I don’t think I would make “fraud” the theme of the Trump administration’s midterm election ...

He read my entire Social Security number and my date of birth back to me. That was the moment I knew my identity had been ...

Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in prison for his role in a ...

The Department of Justice announced on Thursday that Mario Flores, an illegal immigrant from Honduras, was sentenced to eight years in prison for fraudulently cashing $89 million in a payroll scheme ...

An undocumented Honduran immigrant has been sentenced to eight years in prison for operating a years-long cash payroll scheme that facilitated the employment of other illegal migrants in the U.S. and ...