Fraud

Cuban man pleads guilty to participating in 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 woman could face 10 years in prison for concealing a million-dollar fraud to gain 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 deported after being convicted of fraud and vehicle theft in the U.S.

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

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

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

Unbelievable! Postal employee from South Florida accused of stealing and cashing a winning lottery ticket

ICE announces that it seeks to strip the naturalization status and deport a Cuban-American convicted of Medicare fraud

$19 million fraud uncovered in the food stamps program in Florida

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

A 24-year-old Cuban has been sentenced in Miami 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

Advancement of citizenship revocation for a Cuban in the U.S. due to a casino robbery: Here are the details

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

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

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

The U.S. initiates 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 power outages: "Take all the millions you've stolen from the people and go!"

Warnings issued about scams involving fake fuel sales for Cuba

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

"They sell it to whoever pays": Cuban mother reports illegal electricity sales in Calabazar

DHS warns that undocumented immigrants attempting to vote will face imprisonment

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

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

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

FBI in Miami warns of 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 amid the crisis

Historic operation against health care fraud in the U.S. for $6.5 billion: Twelve defendants in South Florida

He fled after stealing $250 million intended for children's nutrition, but the FBI ultimately caught him

Fraud reported in theoretical exam for driver's license 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.

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

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

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

Accusations against individuals from South Florida for fraud: They scammed Medicare out of $35 million

Scammers impersonate lawyer Liudmila Marcelo and charge for fake interviews

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

Woman residing in South Florida makes it onto 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 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 from Ciego Montero, and one suspect has been arrested

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

Cubana is accused of conducting dental treatments without a license in a house in Miami-Dade

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

A fraud network involving Cubans that affected dozens of victims in Florida has been 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 with 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