Fraud

Three arrested in Miami for a counterfeiting scheme and illegal sales that funneled 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 active in Castro's intelligence

Lester Domínguez's father insists on humanitarian visa for his son: "We will no longer plead with the failed and corrupt government."

Miami Beach issues an important alert for public transportation users

New twist in the case of those arrested for robbery at the home of a deceased couple in Kenya: The investigation is becoming 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 laundered $3.1 million in the U.S.

Cuban woman reports an attempted scam while searching for gas cartridges in Mayabeque

Six arrested for stealing over $5.8 million from condominiums in Miami-Dade

Cuban woman arrested in Miami for mass sale of counterfeit luxury items: Here are the details

Mother and son arrested in Miami-Dade after 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 is known?

Cubana loses $1,900 in scam due to WhatsApp hacking and warns: Here’s how it all happened

An employee of a Fresco y Más supermarket in Miami-Dade is accused of organized fraud

Former Miami official pleads guilty to lying to obtain nearly $64,000 in COVID aid

11 people arrested in Miami for fraud involving disabled parking permits: How were they doing it?

Two young Cuban men arrested after attempting 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 pleads guilty to participating in multimillion-dollar human trafficking ring 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 woman 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 who claims to be a babalawo

They report a scam involving Lester Domínguez's humanitarian visa for surgery in the United States

Cuban man convicted of fraud and vehicle theft deported from the U.S.

29-year-old Cuban among the pending cases for revocation of U.S. citizenship: What are the charges against him?

Owner of clinic in Miami accused of using deceased people's identities in million-dollar scam

María Elvira Salazar issues a strong warning to Cubans regarding I-220A

Unbelievable! South Florida postal worker accused of stealing and cashing a winning lottery ticket

ICE announces it is seeking to denaturalize and deport a Cuban American convicted of Medicare fraud

Uncovering a $19 million fraud in the food stamp program in Florida

ICE seeks to impose a fine of nearly half a million dollars on an attorney accused of massive fraud in asylum cases

A 24-year-old Cuban in Miami has been sentenced for human trafficking and other serious charges: Here are the details of the case

Two Cubans arrested in Miami-Dade for facilitating the acquisition of driver's licenses

Revocation of citizenship for a Cuban in the U.S. progresses due to a casino theft: Here are the details

A man in Florida has been sentenced for laundering COVID relief funds to finance the assassination of the president of Haiti

FBI in Miami captures woman who fled after alleged $32 million COVID fund fraud

Cuban in Miami self-incriminates in videos and ends up arrested for fraud, drugs, and animal cruelty

The U.S. begins process to denaturalize Cuban-American from Miami for fraud of nearly $900,000

U.S. Justice Department investigates company linked to the Argentine National Team for alleged embezzlement of funds

Cuban erupts against the regime over blackouts: "Take all the millions you have stolen from the people and go!"

Warnings issued about scams involving fake fuel sales for Cuba

Documents from the White House conclude that there was no electoral fraud in 2020 despite Trump's accusations

"Those who pay get access": Cuban mother reports illegal electricity sales in Calabazar

DHS warns that undocumented immigrants attempting to vote will go to prison

Three Cubans arrested for cheating on driver's license exam in Miami-Dade

Spain dismantles a factory producing fake cigars that imitated Cuba's premium brands

Fake police officer falls in Hialeah: He was patrolling with sirens, a uniform, and even a compartment for detainees

FBI in Miami warns about increase in thefts linked to dating apps: Here’s what you need to know

FBI Miami offers up to $150,000 for fugitive accused of $547 million medical fraud

Cuban woman reports a scam of 75,000 pesos in the purchase of a battery

New scam in Cuba: Solar panels used to deceive amidst the crisis

Historic operation against healthcare fraud in the U.S. for $6.5 billion: Twelve charged in South Florida

He fled after stealing $250 million meant for child nutrition, but the FBI ended up capturing him

Allegations of cheating in the theoretical exam for a driver's license in Miami-Dade: "A direct attack on the integrity of the process."

Cuban man accused of facilitating citizenship in the U.S. with fraudulent medical certificates

A Cuban FedEx contractor is accused of stealing Nike shoes valued at $36,000 in Miami-Dade

Cuban with a deportation order admits to voting illegally in the U.S.

Cubans linked to a large-scale diesel theft network in Texas are arrested

Scammers use AI to deceive Cuban families in the purchase of motorbikes and solar panels