Fraud

New arrests in the insurance license fraud case in Miami-Dade involving Cubans

A Cuban woman arrested for being part of a large fraud scheme in Miami-Dade

How to detect counterfeits in one hundred dollar bills?

Cuban sentenced in Panama for document forgery and customs violations

Police Warn of Increased Fake Bills in the U.S.: Tips for Identifying Them

A man scams hundreds of thousands of dollars from an elderly woman 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 false humanitarian parole

Warnings 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 flees 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 Maduro's regime of crimes against humanity in the context of Venezuelan elections

Humanitarian Parole: The U.S. outlines when fingerprint registration is mandatory

More than 70 people scammed in Holguín by a fake tax collector from ONAT

The Carter Center presents the election records from Venezuela to 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 come."

Solidarity without borders: Cuban women send heartfelt message to María Corina Machado

Florida senators call for raising the reward for Nicolás Maduro to 100 million

Cuban from Miami convicted of child sexual abuse loses U.S. citizenship

The U.S. sanctions accomplices of 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 forward Christmas in an attempt to divert attention from the electoral fraud in Venezuela

Venezuela's Public Ministry requests an arrest warrant against Edmundo González

The Venezuelan opposition takes to the streets again, chanting "Act kills Sentence."

The Senate of Chile approves a bill to request the capture and detention of Maduro by the International Criminal Court