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Fraud
DeSantis celebrates court ruling but demands prosecution of whoever leaked the grand jury report on Hope Florida
A 72-year-old woman arrested for alleged fraud to finance luxury cars in Miami-Dade: What is known?
DeSantis and the 10 million dollars from Medicaid: Court orders deletion of grand jury report on Hope Florida
Former CIA official admits to a $194 million fraud: bought 298 gold bars and luxury properties in Florida
They were selling illegal fish and even sea turtles: this is how a poaching network was dismantled in Florida
The U.S. seeks to revoke the citizenship of 40 naturalized citizens: two are Cuban
Trump praises the electoral system in Brazil and labels that of the U.S. as "corrupt."
Florida Supreme Court sanctions 20 lawyers: one is accused of plotting the murder of a singer
Brothers from Miami accused of a bribery scheme that cost Subway franchisees more than $80 million
A man in South Florida is accused of allegedly defrauding the USPS of 126 million dollars
The Central Bank of Cuba issues a statement regarding irregularities in the banking sector
Miami-Dade tax collector warns about fake appointments on unofficial website
Florida tightens the rules for renting a home: What will change starting October 1?
Trump may use a new system to verify who can vote
28-year-old Cuban sentenced for international human trafficking and money laundering
About twenty people accused of voting illegally in Florida, according to DeSantis
Two immigrants could face fines of up to $250,000 for alleged electoral fraud
The U.S. presents a plan to protect the 2026 elections against cyberattacks and physical threats
More than 167,000 pounds of meat produced without federal inspection and bearing a counterfeit seal have been removed from the market in the U.S.
Obamacare is suspended for over 750,000 people in the U.S. who allegedly signed up "fraudulently": What is known?
"Carding": the scam method that is growing in Cuba through stolen WhatsApp accounts
Zapatero's daughters before the judge: they will have to testify as investigated parties in the Plus Ultra case
A man is accused of pretending to be an ICE agent, threatening a food vendor in Miami, and extorting him
Alex Saab, an ally of Maduro, pleads guilty to money laundering
Six people arrested in Manzanillo for circulating counterfeit bills of 2,000 and 5,000 pesos
The U.S. is seeking a fugitive couple accused of a million-dollar fraud involving loans taken out in the names of over 100 Cubans
Warning about scams in Revolico groups in Camagüey
They made him a proposal on social media, and this was his reaction: "What am I supposed to do working for less than 5,000 a week?"
"I am not imprisoned": Cuban denies accusation of counterfeiting dollars spread by a MININT profile
A former USCIS official has been arrested, accused of approving green cards and citizenship in exchange for money
WhatsApp Scams in Cuba: Accounts Hacked to Request Transfers and the Police Do Not Respond
Two Florida residents sentenced for $34.8 million Medicare fraud
The Cuban from Hialeah who went from cloning cards to working for the U.S. Secret Service.
Illegal immigrant accused of conspiracy to launder money from a $1.3 billion fraud
Three arrested in Miami for a counterfeiting and illegal sales scheme that moved over $815,000 to Turkey
A man in Hialeah has been arrested on charges of financially exploiting his parents: How did he do it?
The U.S. deports Cuban accused of being an operative for Castro's intelligence
Lester Domínguez's father insists on a humanitarian visa for his son: "We will no longer beg the failed and corrupt government."
Miami Beach issues an important alert for public transportation users
New twist in the case of those arrested for theft at the home of a deceased couple in Kenya: The investigation is becoming more complicated
Miami man sentenced to 20 years in prison for pretending to be the son of an elderly woman to take her house
Romantic scams, business fraud, and cars to Nigeria: This is how a network operated that laundered $3.1 million in the U.S.
Cuban woman reports an attempted fraud while searching for gas canisters in Mayabeque
Six arrested for stealing over $5.8 million from Miami-Dade condominiums
Cuban arrested in Miami for mass sale of counterfeit luxury goods: Here are the details
Mother and son arrested in Miami-Dade following a fraud scheme that allowed them to divert more than $620,000
Thirteen card cloning devices seized in South Florida in operation against fraud: What do we know?
Cubana loses $1,900 in scam due to WhatsApp hack and warns: Here’s how it all happened
An employee of a Fresco y Más supermarket in Miami-Dade has been accused of organized fraud
Former Miami official pleads guilty to lying to obtain nearly $64,000 in COVID relief funds
11 people arrested in Miami for fraud involving disabled parking permits: How were they doing it?
Two young Cubans arrested after trying to pay with a counterfeit bill in Guantánamo
He stole the identity of a U.S. citizen to vote for over two decades: He was sentenced to three years in prison in Florida
Cuban man pleads guilty to participating in a multimillion-dollar human trafficking network to the U.S.: Here are the details of the case
Eleven people are accused of organizing fake marriages to obtain "green cards" in the United States
A Cuban could face 10 years in prison for concealing a million-dollar fraud to obtain U.S. citizenship.
Casa del Caribe in Santiago de Cuba warns about a scammer claiming to be a babalawo
Fraud reported involving Lester Domínguez's humanitarian visa for surgery in the United States
Cuban man deported after being convicted of fraud and vehicle theft in the U.S.
29-year-old Cuban among the pending cases of U.S. citizenship revocation: What are the charges against him?
2026-10-10T18:18:49+02:00
