Two people have been convicted of an elaborate housing fraud scheme that operated out of a vacant South Florida coin laundry.
A South Florida woman has pleaded guilty to involvement in several health care fraud schemes that cost the Medicare program an estimated $20 million in losses.
A Lake County couple is facing felony charges for Medicaid fraud.
Federal authorities in South Florida say a weeklong sweep targeting identity theft-tax fraud crime has resulted in charges against 45 people in 30 separate cases.
WEST PALM BEACH, Fla. (AP) — A South Florida woman who claimed to have psychic powers has been convicted by a jury of multiple fraud charges in what prosecutors called a long-running $40 million scam. […]
SANFORD, Fla. (AP) — The leader of a veterans’ charity that prosecutors say was a $300 million gambling operation entered a no-contest plea to running an illegally lottery on Friday, a decision that will allow […]
A Florida billionaire energy maven and wine collector has told a New York jury he doesn’t like wine auctions anymore because he has too often been the victim of buying fake wine.
Florida welfare officials are proposing a bill that targets Medicaid fraud among patients who hide their assets with family and friends to get the taxpayer-funded program to pay for their nursing home care.
With tax filing season heating up, an aggressive Internal Revenue Service crackdown is targeting the growing problem of criminals who use stolen identities to seek tens of thousands of dollars in fraudulent tax refunds.
The Florida Department of Highway Safety and Motor Vehicles is issuing an email fraud warning.