Top Stories

08.21.12

Mortgage Fraud ‘King’ a Royal Con Man

A South Florida case illustrates how lenders, buyers, and sellers can lose millions.

08.06.12

A Sordid Scam

Inside the case of two men who lured aspiring models into a trap using drugs and promises.

07.19.12

Two Arrested and Charged with Possession of Stolen Henri Matisse Painting

07.02.12

North Carolina Resident Pleads Guilty to Participating in $63 Million Medicare Fraud Scheme

06.22.12

Port St. Lucie Resident Sentenced in $3.3 Million Timeshare Advance Fee Scheme

06.07.12

Fourteen Defendants Charged in Cyber Bank Fraud Scheme

05.17.12

Ft. Lauderdale Man Arrested on Charges of Sex Trafficking of Minors

05.01.12

Eight Defendants Charged as Part of an Identity Theft Tax Refund Undercover Operation

04.02.12

Two Owners and Two Employees of Miami Home Health Company Plead Guilty in $20 Million Health Care Fraud Scheme

03.28.12

Defendant Charged in Superseding Information in Broward and Palm Beach Counties in Pill Mill Operation

03.17.12

Miami

03.12.12

Accused Member of Foreign Terrorist Organization Extradited to United States on Hostage Taking Charges

03.02.12

North Carolina Man Sentenced on Workers’ Compensation Insurance Scam

02.29.12

Three South Florida Men Sentenced in $9 Million Mortgage Fraud Scheme

02.10.12

Three More Defendants Sentenced in Broward and Palm Beach Counties in Pill Mill Operation

12.12.11

Ms. Essie Reed is Nominated for FBI Director’s 2011 Community Leadership Award

12.01.11

Two More Rothstein Associates Charged in Connection with Billion-Dollar Fraud Scheme

11.30.11

Pompano Beach, Florida-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme

11.10.11

Fort Lauderdale-Area Halfway House Owners Plead Guilty to Kickback Scheme

10.21.11

Virginia Woman Sentenced to 24 Months in Prison for Role in Extortion Scheme Involving Staged Kidnapping in Guatemala