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Fraud
Hialeah businessman attempts to flee to Cuba after committing $41 million Medicare fraud: Here's what we know
Three Cubans arrested in a network that defrauded insurance companies in Florida of over $84,000
Cuban twins sentenced to prison for fraud in California
Authorities dismantle network that resold appointment slots for obtaining driver's licenses in Miami
Trump's order dismantles the agency that manages Radio and TV Martí: "It has no salvation"
Cuban pastor detained at Miami Airport following fraud accusations
Caught on camera: A private business in Cuba is scammed with a one-thousand peso bill
Orishas is back! Yotuel and Roldán reconcile after controversy: "Who are we not to forgive?"
A Cuban was arrested in Matanzas for the crime of counterfeiting currency
The Cuban regime authorizes the Lithuanian company EBIORO UAB to operate cryptocurrencies in the country
Three Cubans identified as leaders of a fraud and extortion network in Hialeah
Three arrested in Hialeah for medical fraud scheme to swindle insurance companies
Cuban man from Miami steals $600,000 and the home of an elderly disabled woman in his care
A Cuban delivery young man who was missing in Havana has been located
Interpol arrests Cuban in Panama wanted in the U.S. for massive bank fraud and money laundering
Cubans accused of defrauding insurance in Miami
Charges increase for Cuban arrested in Miami for fraud scheme
Three women arrested at a rehabilitation clinic in Hialeah are identified and appear in court
Three women arrested during raid at rehabilitation clinic in Hialeah
New arrests in the insurance license fraud case in Miami-Dade involving Cubans
Cuban woman arrested for being part of a large fraud scheme in Miami-Dade
How to detect counterfeits in hundred-dollar bills?
Cuban convicted in Panama for document forgery and customs regulations violation
Police warn about the increase of counterfeit bills in the U.S.: Tips for identifying them
A man scams an elderly woman out of hundreds of thousands of dollars in Florida by impersonating Elon Musk
Florida con artist impersonates Elon Musk and scams an elderly woman out of $600,000
Cuban elderly woman deported after arriving in the U.S. with a fake humanitarian parole
Warning about a scammer posing as a veterinarian in Santiago de Cuba
Cuban in Miami poses as a Lyft driver and steals iPhone and money from passenger
Cuban immigrant fled to the island with loot after defrauding millions of dollars from Medicaid in Miami
Miami businessman sentenced to prison for Medicaid fraud involving a fake Cuban owner who fled to the island
The UN accuses the Maduro regime of crimes against humanity in the context of Venezuelan elections
Humanitarian Parole: U.S. outlines when fingerprint registration is mandatory
More than 70 people scammed in Holguín by a fake ONAT collector
The Carter Center presents the election records in Venezuela at the OAS
Former Cuban-American Senator Frank Artiles is found guilty of violating Florida's election laws
Uruguayan President Lacalle Pou at the UN on fraud in Venezuela: "The time to act has arrived."
Solidarity without borders: Cuban women send a heartfelt message to María Corina Machado
Florida senators call for raising the reward for Nicolás Maduro to 100 million
Miami Cuban convicted of child sexual abuse loses U.S. citizenship
The U.S. sanctions accomplices of the electoral fraud in Venezuela
María Corina reacts to Edmundo González's departure from Venezuela: “Serenity and courage”
Owner and two employees of a clinic in Miami, all Cuban, arrested for insurance fraud
Latin American countries reject the arrest warrant for Edmundo González issued by Maduro's regime
The United States and the European Union condemn the arrest warrant against Edmundo González Urrutia
Maduro brings Christmas forward in an attempt to divert attention from electoral fraud in Venezuela
Venezuela's Prosecutor's Office requests an arrest warrant against Edmundo González
Venezuelan opposition takes to the streets again shouting "Act kills Sentence"
The Senate of Chile approves a project to request the capture and detention of Maduro by the International Criminal Court
Selfie of Nicolás Maduro and Gerardo Hernández sparks ridicule on social media
Díaz-Canel reaffirms support for electoral fraud in Venezuela: “We stand in solidarity with our comrade Nicolás Maduro”
Venezuela's Supreme Court endorses Nicolás Maduro's electoral fraud
The U.S. warns that it will hold the authors of electoral fraud in Venezuela accountable
Daughter of Salvador Allende describes Nicolás Maduro's regime as a dictatorship
Machado on Cuban interference: “They involve methods of repression, espionage, persecution, and torture.”
Franco de Vita gets emotional in Portugal in response to the demonstration of Venezuelans advocating for change
Havana denounces foreign interference in Venezuela while advising Maduro's repression
U.S. on electoral fraud in Venezuela: "The UN report is very clear"
Nicolás Maduro accuses TikTok of encouraging a civil war in Venezuela
The UN demands justice: Reports electoral fraud in Venezuela and 23 dead in the repression
2025-03-22T18:07:43+01:00
