Fraud

Masonic Supreme Court of Cuba expels eight members for treason, fraud, and embezzlement

People from South Florida accused of fraud: They defrauded Medicare out of $35 million

Scammers are posing as attorney Liudmila Marcelo and charging for fake interviews

Two people accused in Miami of selling data of thousands of Medicare beneficiaries

Woman residing in South Florida makes the FBI's most wanted scammers list

Trump seeks to revoke citizenship from 17 immigrants: two Cubans are on the list

Cuban woman accused of forging checks for over $46,000 at a jewelry store in Hialeah where she worked

Cuban loses Israeli citizenship after court concludes that his marriage was fraudulent

Border Patrol arrests Cuban man with a history of fraud and an outstanding deportation order

Miami-Dade cancels over 4,700 parking permits for people with disabilities

They expand ICE's authority to combat fraud in asylum applications

Fraud uncovered in Cuba involving fake water in Ciego Montero; one suspect arrested

Cuban pilot accused alongside Raúl Castro and imprisoned in the U.S. pleaded guilty to immigration fraud and will be sentenced on May 28

A Cuban woman is accused of performing dental treatments without a license in a house in Miami-Dade

Cuban hospital employee in Hialeah accused of using corporate credit card for personal purchases totaling $24,000

A fraud network involving Cubans that affected dozens of victims in Florida was dismantled in Orlando

Cuban man arrested for collecting benefits from his missing mother in Miami confessed that he was not providing her with proper care

Florida Power & Light warns about an increase in fraudulent calls generated by AI to scam its customers

Son arrested in Miami for using the Social Security and benefits of his mother missing for three years

Cuban mother and her daughter arrested in Doral accused of defrauding the dental clinic where they worked

"I was robbed of 70 thousand pesos": Reports of a new wave of scams via WhatsApp in Cuba

Cuban woman arrested in Miami accused of selling a stolen car and forging documents

Cimex S.A. warns internet users about a scam related to fuel sales

ICE arrests Miami Cuban charged with serious crimes

Cuban man convicted of fraud in Miami-Dade accused of new scam while out on bail

Mother and son face charges in Miami for exploiting an elderly woman for years

A Cuban is summoned for buying a car in Mexico and ends up shot while trying to flee

Social media scams result in $2.1 billion in losses in the U.S.: What to do to protect yourself?

U.S. soldier accused of using classified information to bet on the capture of Maduro pleads not guilty

Cuban family from South Florida loses $6,000 in "dream vacation" that turned out to be a scam

The U.S. Department of Justice plans to revoke the citizenship of at least 300 Americans born abroad

Three Cubans arrested in Texas for credit card fraud at gas stations that could have cost $19 million

USCIS warns that they are reviewing green cards granted under Biden and could revoke them: What is known?

Immigration agency in Florida dismantled accused of scamming hundreds of migrants

Home Depot manager in Miami-Dade arrested for fraud that cost the company millions of dollars

Cuban in Miami tricks woman with a call and steals $1,000 via Zelle: This is how the scam worked

Florida congresswoman Sheila Cherfilus-McCormick resigns after accusations of misappropriating aid funds

Woman used stolen identity for 30 years to collect federal benefits in the U.S.

Digital scams surge in Las Tunas, as victims report inaction from banks and the police

Nurse from South Florida sentenced for multimillion-dollar Medicare fraud: How did he do it?

93-year-old Cuban woman affected by Food Stamps theft that impacted over 200 people in Florida

Woman loses over $5,000 in a migration scam by a fake lawyer

A Cuban-American former member of the Miami-Dade School Board has been sentenced to prison after pleading guilty to stealing $100,000 from district funds

New scam with fake CAPTCHA: Here's what you need to do to detect it and stay safe

Authorities at the Havana airport have detected a shipment of materials intended for the counterfeiting of tobacco products

A Miami-Dade condominium manager is accused of fraud, bribery, and grand theft

Warn about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of scamming a family out of $200,000 with fake luxury watches and a fraudulent cruise

Cuba proposes to cooperate with the U.S. on transnational crimes through information exchange

U.S. Social Security warns its beneficiaries about scams: What to do to protect yourself?

A man defrauds a Miami-Dade school out of more than $223,000: How did he do it?

RFK Jr. denounces a healthcare fraud operation linked to the Cuban regime in South Florida

Scandal in Florida: Possible link between the Cuban regime and multimillion-dollar health frauds identified

Cuban woman sentenced for voting in the U.S.: What she really concealed in her form changes the story

Police in South Florida warn of scammers posing as agents and demanding money

Employee in Miami-Dade arrested on charges of corruption related to driver's licenses

Fake inspector arrested for scamming private businesses in Havana

Fake accountant arrested in Miami accused of million-dollar fraud: This is how he deceived his victims

Guatemala is investigating more than 60 Cubans for practicing as doctors without a degree or legal permits

Cuban customs detects an attempt to export more than 370 boxes of counterfeit cigars through the Havana airport