Fraud

Miami FBI captures 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. begins the process to denaturalize a Cuban-American from Miami for nearly $900,000 in fraud

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

Cuban erupts against the regime over blackouts: "Take all the millions you have stolen from the people and leave!"

Warnings issued about scams involving false fuel sales for Cuba

Documents from the White House conclude that there was no electoral fraud in 2020 despite accusations from Trump

"They sell it to whomever pays": Cuban mother exposes illegal electricity sales in Calabazar

DHS warns that undocumented immigrants who attempt to vote will go to prison

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

Spain dismantles a factory producing fake cigars that imitated premium brands from Cuba

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

FBI in Miami warns about rise in thefts linked to dating apps: Here’s what you need to know

FBI Miami offers up to $150,000 for fugitive wanted for $547 million medical fraud

Cuban woman reports 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 defendants in South Florida

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

Fraud reported in 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 with a deportation order admits to having voted illegally in the U.S.

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

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

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

Individuals from South Florida are accused of fraud: They defrauded Medicare out of $35 million

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

Two people charged in Miami for selling data of thousands of Medicare beneficiaries

Woman residing in South Florida named one of the FBI's most wanted fraudsters

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 jewelry store in Hialeah where she worked

Cuban loses Israeli citizenship after court concludes that his marriage was fraudulent

Border Patrol arrests Cuban man with a history of fraud and an outstanding deportation order

Miami-Dade cancels over 4,700 parking permits for people with disabilities

They expand the authority of ICE to combat fraud in asylum applications

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

A Cuban 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 network of fraud involving cards, comprised of Cubans, has been dismantled, affecting dozens of victims in Florida

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 by AI aimed at scamming its customers

Son arrested in Miami for using the Social Security and benefits of his mother who went missing three years ago

Cuban mother and her daughter arrested in Doral accused of defrauding the dental clinic where they worked

"They stole 70,000 pesos from me": New wave of scams via WhatsApp reported in Cuba

Cuban woman arrested in Miami accused of selling a 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 on bail

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

A Cuban is called out for buying a car in Mexico and ends up shot while trying to flee

Social media scams result in losses of $2.1 billion in the U.S.: 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 card fraud at gas stations that could have cost 19 million

USCIS warns that they are reviewing green cards issued under Biden and could 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 deceives woman with a call and steals $1,000 via Zelle: Here’s how the scam operated