Fraud

A Cuban with a Green Card is accused of lying about his citizenship to vote in the United States

The U.S. launches a rewards program of up to $30,000 for federal fraud whistleblowers

Thirteen people, including Cubans, are accused of a million-dollar immigration fraud in Florida

"Those will be found and prosecuted": U.S. Attorney General issues warning against electoral fraud one day before the elections

Warning of a digital scam involving the sale of electric bikes in Cuba

South Florida will be the pilot site for a federal initiative against fraud in SNAP

Ron DeSantis suspends Jackie Espinosa as mayor of Kissimmee due to investigation for grand theft and fraud

A man has been arrested for allegedly stealing nearly $900,000 in SNAP funds in Miami-Dade and sending part of it to the West Bank

Warnings about websites impersonating the FTC in the United States: How to avoid a scam

One in three voters in Miami-Dade surveyed by Harvard reports issues with voting: misleading messages and procedures are the most common problems

Two men are arrested in Miami-Dade on charges of fraud involving fake insurance

Miami tax preparer banned from practicing again and ordered to repay over $571,000 for tax irregularities

Cubans in the U.S. sentenced for international conspiracy of human trafficking, asylum fraud, and money laundering

Flood-Damaged Vehicles in Florida: How to Spot Potential Flood Damage Before Buying

Two companies are being sued for alleged fraud in passport processing in the United States

A flight attendant from American Airlines accused of a sophisticated scam against an elderly woman has been arrested in Miami

USCIS is sued for investigating naturalized citizens as possible "illegal voters": Florida among prioritized states

Flávio Bolsonaro proclaims himself "elected president" of Brazil from the U.S.

Trump reveals his condition for respecting the results of the midterm elections in the U.S.

False marriage network uncovered in the U.S.: they charged $40,000 and moved millions

Trump offers a reward of one million dollars for information leading to the reporting of electoral fraud

Four people accused of cruel plot against an elderly man with dementia in South Florida

Four Cubans in a group of 48 foreigners accused of electoral fraud in the U.S.: what is known?

Flávio Bolsonaro refuses to acknowledge Lula's victory in the Brazilian presidential elections

Business owner in Fort Lauderdale sentenced to 20 years in prison for defrauding Medicare out of $46 million

The mayor of Kissimmee, Florida, has been arrested, accused of grand theft and conspiracy to commit fraud

Social Security in the U.S. warns of scams charging for activating the increase for 2027

Five people arrested and two at large for insurance agent license fraud in Doral

FDA warns of counterfeit eye drops in Hispanic stores in Florida and Georgia

Where are the inspectors? They report irregular charges and counterfeit Transfermóvil at the Tulipán agromarket in Havana

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 do we know?

DeSantis and the $10 million in Medicaid: Court orders removal of grand jury report on Hope Florida

Former CIA official admits to $194 million fraud: purchased 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 citizenship from 40 naturalized individuals: two are Cuban

Trump praises the electoral system in Brazil and calls the one in the U.S. "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 over 80 million

A man in South Florida is accused of allegedly defrauding the USPS out of $126 million

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 changes will take effect on 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 may face fines of up to $250,000 for alleged electoral fraud

The U.S. presents a plan to protect the 2026 elections from cyberattacks and physical threats

More than 167,000 pounds of meat produced without federal inspection and with a counterfeit seal have been recalled from the market in the U.S.

Obamacare suspended in the U.S. for over 750,000 people who allegedly enrolled "fraudulently": What do we know?

"Tarjeteo": 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 2,000 and 5,000 peso bills

The U.S. is seeking a fugitive couple accused of million-dollar fraud involving loans in the names of more than 100 Cubans

Warnings 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 counterfeit dollars spread by a MININT profile

Former USCIS official arrested for allegedly approving green cards and citizenship in exchange for money