Fraud

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

"Tarjeteo": the scam method growing in Cuba through stolen WhatsApp accounts

Zapatero's daughters before the judge: they will have to testify as suspects 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 were 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 doing 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

Scams via WhatsApp in Cuba: Accounts are hacked to request transfers, and the police do not act

Two Florida residents sentenced for $34.8 million Medicare fraud

The Cuban from Hialeah who went from cloning cards to working for the U.S. Secret Service.

Illegal immigrant accused of conspiracy to launder money from a $1.3 billion fraud

Three arrested in Miami for a forgery and illegal sales scheme that transferred over $815,000 to Turkey

A man was arrested in Hialeah accused of financially exploiting his parents: How did he do it?

The U.S. deports a Cuban accused of being active in Castro's intelligence

Lester Domínguez's father insists on a humanitarian visa for his son: "We will no longer beg 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 more 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 operated that laundered $3.1 million in the U.S.

Cuban woman reports attempted scam while searching for gas canisters in Mayabeque

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

Cuban woman arrested in Miami for mass sale of fake luxury goods: 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 confiscated in South Florida in operation against fraud: What is known?

Cuban loses $1,900 in WhatsApp hacking scam and warns: Here's how it all happened

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

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

Eleven 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 man pleads guilty to participating in million-dollar human trafficking network to the U.S.: Here are the details of the case

Eleven people accused of organizing fake marriages to obtain green cards in the United States

A Cuban could face up to 10 years in prison for concealing a multimillion-dollar fraud to obtain U.S. citizenship.

Casa del Caribe in Santiago de Cuba warns about a scammer claiming to be a babalawo

They report a scam involving Lester Domínguez’s humanitarian visa to undergo surgery in the United States

Cuban man deported after being sentenced for 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 accusations against him?

The owner of a clinic in Miami is accused of using the identities of deceased individuals in a million-dollar scam

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

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

ICE announces that it seeks to denaturalize and deport a Cuban American convicted of Medicare fraud

$19 million fraud uncovered in Florida's food stamps program

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

A 24-year-old Cuban in Miami has been sentenced for human smuggling 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

Progress on the revocation of a Cuban's citizenship in the U.S. due to a robbery at a casino: Here are the details

A man is convicted in Florida 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 man in Miami incriminates himself in videos and ends up arrested for fraud, drug offenses, and animal cruelty

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

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

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

Warnings about scams involving fake fuel sales for Cuba

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

"She gives it to whoever pays": Cuban mother denounces illegal sale of electricity in Calabazar

DHS warns that undocumented immigrants attempting to vote will face prison time