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4 men arrested in suspected fraud scheme targeting Medley warehouse
Four men were arrested in a suspected organized scheme to defraud that resulted in losses of nearly $80,000 to a warehouse business in Medley.
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4 arrested in suspected Medley warehouse fraud scheme
Four men were arrested in a suspected organized scheme to defraud that resulted in losses of nearly $80,000 to a warehouse business in Medley. NBC6’s Ryan Nelson reports
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Former MLB player arrested in car crash scheme
Former Major League Baseball player Yuniesky Betancourt was caught up in a staged car accident scheme in Miami.
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Friends say man they met at church stole $278k from them in an alleged fraud scheme
Two friends are asking for justice after a man they believed to be trustworthy allegedly scammed them out of more than $270,000.
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Women said they were defrauded by man they met at church
Two friends are asking for justice after a man they believed to be trustworthy allegedly scammed them out of more than $270,000.
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Florida ranks among the most vulnerable for identity theft and fraud. Here's how you can protect yourself
A new WalletHub study found Florida was among the top five states most likely to be exposed to or affected by identity theft and fraud.
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Boston fertility doctor accused of using own sperm to secretly impregnate patient
Sarah Depoian is suing Dr. Merle Berger, a founder of the Boston IVF fertility clinic who has since retired, for fraud and other claims in Massachusetts’ federal court, seeking damages. Berger denied the claims through a lawyer as the suit was filed on Wednesday.
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Former UM student charged in fraud scheme costing retailers millions
A fraud scheme that left retailers all over the country out of millions of dollars was traced back to a former University of Miami student who investigators say orchestrated the whole thing. NBC6’s Lorena Inclan reports
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UM student charged in multi-million dollar fraud scheme
A 21-year-old University of Miami student has been charged by the U.S. Department of Justice for his alleged involvement in a multi-million-dollar fraud scheme. NBC6’s Lorena Inclan reports.
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UM student charged by DOJ in multi-million dollar fraud scheme
A 21-year-old University of Miami student has been charged by the U.S. Department of Justice for his alleged involvement in a multi-million-dollar fraud scheme.
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UM student charged by DOJ in multi-million dollar fraud scheme
A 21-year-old University of Miami student has been charged by the U.S. Department of Justice for his alleged involvement in a multi-million-dollar fraud scheme.
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COVID-19 fraudster used stolen relief aid to purchase a private island in Florida
Patrick Parker Walsh is one of thousands of thieves who perpetrated the greatest grift in U.S. history — potentially plundering more than $280 billion in federal COVID-19 aid.
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Victim loses thousands in fraud investigator case
A North Miami man was arrested for allegedly pretending to be a bank investigator and stealing thousands of dollars from a victim. NBC6’s Christian Colón reports
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Trump turns his fraud trial into a campaign stop as he seeks to capitalize on his legal woes
Donald Trump’s court appearances are no longer distractions from his campaign to return to the White House. They are central to it. The dynamic was on full display Monday as the former president and GOP front-runner went to court in New York for the opening day of a civil fraud trial accusing him of grossly inflating the value of his...
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Horror vacation? How to avoid fraud when planning your next trip
Tourism is a multi-billion dollar industry and criminals want their share. Here’s how not to risk falling into their clutches.
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Trump's hours-long testimony in NY fraud case was just released. Here are the highlights.
In newly public testimony, Donald Trump boasts about building a multibillion-dollar brand and saving “millions of lives” as president.
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Notary admits guilt as former Hialeah cops head to trial in homeless beating case
Notary Juan Prietocofino pleaded guilty to fraud as two former Hialeah police officers head to trial for the alleged beating of a homeless man.
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More legal troubles for former President Donald Trump
An employee of Donald Trump’s Mar-a-Lago estate is expected to make his first court appearance Monday on charges accusing him of scheming with the former president to hide security footage from investigators probing Trump’s hoarding of classified documents. NBC6’s Julia Bagg reports.
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Convicted con man who had sentence commuted by Trump is now facing new fraud charges
A New Jersey man who was twice convicted of defrauding investors out of $230 million and whose lengthy prison sentence was commuted by President Donald Trump is once again facing fraud charges.
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Prosecutors charge Swedish man for putting dead companion in a freezer and cashing in her pension
Prosecutors have charged a 55-year-old Swedish man with fraud and falsifying records for putting his dead female companion in a freezer and cashing in her pension.