Fraud

Fake police officer caught in Hialeah: Was patrolling with sirens, uniform, and even a compartment for detainees

FBI in Miami warns about an 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: They use solar panels to deceive amidst the crisis

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

He fled after stealing $250 million meant for child nutrition, but the FBI ultimately captured him

Allegations of cheating in the theoretical driving license exam in Miami-Dade: "A direct attack on the integrity of the process."

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

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

Cuban man with a deportation order admits to having voted illegally in the U.S.

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

Scammers use AI to trick Cuban families into purchasing motorbikes and solar panels

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

People in South Florida accused of fraud: They scammed Medicare out of $35 million

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

Two people in Miami are accused 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 with a history of fraud and an outstanding deportation order

Miami-Dade cancels more than 4,700 parking permits for individuals with disabilities

ICE's authority expanded to combat fraud in asylum applications

Fraud involving fake water in Ciego Montero uncovered in Cuba, and one person arrested

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

Cubana 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

In Orlando, a fraud network involving Cubans that affected dozens of victims in Florida has been dismantled

Cuban man arrested for collecting benefits from his missing mother in Miami confessed that he did not provide 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 who has been 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 70,000 pesos": New wave of scams reported via WhatsApp in Cuba

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

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

ICE detains Miami Cuban accused of serious crimes

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

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

Cuban man shot while trying to flee after being cited for buying a car in Mexico

Social media scams result in $2.1 billion losses in the US: What can you do to protect yourself?

U.S. soldier accused of using secret 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

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 may 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 was conducted

Florida Congresswoman Sheila Cherfilus-McCormick resigns amid allegations of diverting relief 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 the passivity of banks and the police

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

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

Woman loses over $5,000 in a immigration 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 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

Warnings of scams involving La Llave coffee in stores in Cuba