Fraud

Ring of impostors set up a fake immigration court in the U.S.: Here's how they "resolved" cases

Former mayor of North Miami faces denaturalization for immigration fraud

Owner of stores in Miami and Hialeah arrested for selling fake jewelry: What is known?

This is how USCIS plans to revoke citizenships in federal courts

List of arrests for fraud in Hialeah grows: Two new suspects identified

Cubans involved in corruption scandal in Honduras

Seven arrested for alleged fraud involving "junk" car titles at an agency in Hialeah

ICE arrests Cuban "serial criminal" in Texas

Dismantle a network of fake Mexican birth certificates used by Cubans: How were they doing it?

Cuban Woman in Miami Accused of Pretending to Be an Immigration Lawyer: Here's 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 for participating in a scam involving hundreds of pounds of lobster

Fake $100 bills reported 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

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

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

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

Cuban arrested in Miami-Dade accused of mortgage fraud exceeding $300,000

The New York Times reveals Trump's plan to expedite the withdrawal of citizenship from naturalized immigrants

ICE agents arrest Cubans with serious criminal records in Florida and Puerto Rico

Fake contractor from Hialeah arrested after serious scam targeting an elderly woman: This was his modus operandi

Miami Family Accused of Million-Dollar Scam Against Car Dealership: How Did They Do It?

From the Santa María Music Fest to the jail: Who is Boris Arencibia?

Cuban businessman Boris Arencibia sentenced to nearly five years in prison in Miami: These are the charges

Medical students in Santiago de Cuba are accused of plagiarizing final assignment papers

Raphy Pina reacts to Daddy Yankee's lawsuit and sends a strong message: “Don't confuse my silence with fear.”

Federica Mogherini, an ally of Castroism in Europe, arrested for alleged fraud

Two Cubans from Florida arrested for credit card fraud at Walmart

Coast Guard cancels 13 boating excursions in Miami and warns about the risks of renting unlicensed boats

Florida congressman accused of stealing millions in federal funds: How did he do it?

A national scam network is dismantled in Guantánamo

Cuba Post warns about SMS scams with fake links

Chinese businessman wanted by the FBI may be behind the rise in the price of Cuban cigars in Asia

Key West woman accused of travel fraud to Cuba: This was her modus operandi

Authorities dismantle multimillion-dollar fraud network involving auto loans in Hialeah

Cuban from Miami accused of stealing thousands of dollars and a vehicle that was supposed to be sent to Cuba

Cuban woman faces charges in Arkansas for voting illegally

New scam method involving motorcycles reported in Guantánamo

Scandal in Camagüey: Man Dresses as a Doctor to Examine Pregnant Women

An extensive network of individuals involved in the fraudulent purchase of vehicles in Miami-Dade has been dismantled

Manipulation of electricity meters and electrical fraud are skyrocketing unabated in Sancti Spíritus

"False Heaven": The operation that revoked citizenship from a Cuban

Bail agents from the Florida Keys, including Cubans, face serious charges for acting outside the law

Two Cubans with a history of drug trafficking will be deported from the U.S.

Bob Menéndez's wife sentenced to over four years in prison for corruption scandal

It happens again: thousands of dollars are demanded to recover lost U.S. residency in Cuba

The U.S. seeks to revoke the citizenship of an Argentine who pretended to be Cuban to take advantage of the Adjustment Act

Cuban from Miami reports a $1,200 scam during the purchase of an electric motorcycle in Cuba

Couple arrested for selling fake luxury watches in Miami-Dade: This is how one of the victims discovered the scam

Fake dentist goes viral in Florida for the materials she used in dental procedures: Unbelievable!

Caregiver arrested in Miami-Dade on serious charges against an 86-year-old woman

Million-dollar fraud with coal: Self-employed individual detained along with directors of state-owned company in Cuba

They demand thousands of dollars from a Cuban visiting the island to return his lost Green Card, and this is how he responds

Brazil reiterates that it does not recognize the Maduro regime and is concerned about the military deployment of the U.S.

Trump avoids the million-dollar fine, but will remain under judicial supervision in New York

A man from Miami tries to cash a fake check for one million dollars: This was his modus operandi

USCIS updates its manual: anti-Americanism and antisemitism will weigh on immigration proceedings

ICE arrests Cuban with over 20 felony convictions in four U.S. states.

A woman from South Florida reports having been a victim of a scam that can empty your bank account in minutes