Fraud

ICE detains Miami Cuban accused of serious crimes

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

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

A Cuban is shot after being reported for buying a car in Mexico while attempting to flee

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

U.S. soldier accused of using classified information to bet on Maduro's capture pleads not guilty

Cuban family from South Florida loses $6,000 in "dream vacation" that turned out to be a scam

The 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 cost $19 million

USCIS warns that they are reviewing green cards granted under Biden and may revoke them: What do we know?

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 deceives woman with a phone call and steals $1,000 via Zelle: This is how the scam operated

Florida Congresswoman Sheila Cherfilus-McCormick resigns after accusations of diverting aid funds

Woman used stolen identity for 30 years to collect federal benefits in the U.S.

Digital scams are on the rise in Las Tunas, as victims report the inaction 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 that impacted 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 sentenced to prison after pleading guilty to stealing $100,000 from district funds

New scam with fake CAPTCHA: Here's what you should do to detect it and stay safe

A shipment of materials intended for the counterfeiting of tobacco has been detected at the airport in Havana

A Miami-Dade condominium manager is accused of fraud, bribery, and grand theft

Warnings about scams involving La Llave coffee in stores in Cuba

Cuban couple from Miami accused of scamming a family out of $200,000 with fake luxury watches and a cruise

Cuba proposes to cooperate with the U.S. on transnational crimes through information exchange

U.S. Social Security warns beneficiaries of scams: What to do to protect yourself?

A man defrauds a Miami-Dade school for more than $223,000: How did he do it?

RFK Jr. denounces a health fraud operation connected to the Cuban regime in South Florida

Scandal in Florida: Possible connection between the Cuban regime and multimillion-dollar health frauds highlighted

Cuban woman sentenced for voting in the U.S.: What she really concealed in her form changes the story

Southern Florida police warn of scammers posing as officers and demanding money

A Miami-Dade employee arrested on charges of corruption involving driver's licenses

A fake inspector is arrested for scamming private businesses in Havana

Fake accountant arrested in Miami accused of million-dollar fraud: This is how he deceived his victims

Guatemala is investigating more than 60 Cubans for practicing as doctors without a degree or legal permits

Cuban customs detects an attempt to smuggle out over 370 boxes of counterfeit cigars through Havana Airport

Five members of a criminal network, including Cubans, sentenced for a million-dollar credit card fraud and money laundering in Florida

A man was arrested with over $750,000 in cash in an operation against money laundering in Miami

Gasoline Delivery Scam in Cuba: They Use the Name FINCIMEX to Deceive Customers

Two arrested for fraud involving 25 cars valued at $1.5 million in Miami-Dade

Trump will block the entry of migrants from “corrupt” countries into the U.S

Imposter network set up a fake immigration court in the U.S.: This is how they "resolved" cases

Former mayor of North Miami faces denaturalization for immigration fraud

Owner of stores in Miami and Hialeah arrested on charges of selling fake jewelry: What do we know?

This is how USCIS intends to revoke citizenships in federal courts

Fraud arrests list grows in Hialeah: Two new suspects identified

Cubans involved in corruption scandal in Honduras

Seven arrested for alleged fraud involving "junk" car titles at a dealership in Hialeah

ICE arrests a Cuban “serial offender” in Texas

Dismantling a network of fake Mexican birth certificates used by Cubans: How did they do it?

Cuban woman in Miami accused of pretending to be an immigration attorney: This is how she operated

Woman in Miami faces ten charges for incapacitating and stealing from her victims: How did she do it?

Cuban man arrested in Florida after participating in a scam involving hundreds of pounds of lobster

Reports of counterfeit $100 bills circulating in Matanzas

The Trump administration has revoked more than 100,000 visas in its first year back in power

The trail of money reaches Cuba: Million-dollar fraud with public funds from Spain dismantled

Central Bank of Cuba denounces new "attempt at mass deception" with false promise of money delivery

Former bank employee accused of stealing more than half a million dollars from a woman with a disability in Miami-Dade

More than a thousand Cubans arrested by ICE among "the worst of the worst."