22 Charged In Miami Drug Money Laundering Operation
Nearly two dozen people have been charged in an international money laundering case that funneled cash to drug trafficking cartels through Miami-based businesses.
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Nearly two dozen people have been charged in an international money laundering case that funneled cash to drug trafficking cartels through Miami-based businesses.
After being on the run for almost 20 years, a fugitive from Miami is back in federal custody following his arrest in Nicaragua.
The former owner of an aviation company is facing charges for a scheme to defraud the Miami International Airport.
It's 20 years in prison for a Palm Beach County man who bilked investors out of $80 million in a virtual concierge business.
The former chief of a for-profit college which defrauded the government in a multimillion dollar scam will be sentenced this May.
A House panel on Monday unanimously approved a measure aimed at cracking down on unemployment fraud based on identity theft --- a practice lawmakers say is spiraling out of control.
A Florida man has been sentenced to more than seven years in prison for his role in a timeshare fraud scheme.
A Florida man was sentenced in connection to a number of scams including one to open a pizzeria in a U.S. consulate in Iraq.
Hallandale Beach Police arrested a mail man for his role in an alleged gold and diamond investment scam.
A former chief executive officer of a South Florida development company accused in a multi-million affordable housing fraud case has had his trial date set.
A Florida finance manager is accused of using personal financial information to make some hefty purchases.
Undercover detectives arrested seven people in connection with a credit card fraud ring during two overnight raids.
A federal judge sentenced a former Miami Dade College employee in connection to an identity tax fraud scheme in South Florida.
Five people have been sent to federal prison for their roles in a $25 million Medicare fraud scheme that involved people from Nicaragua and the Dominican Republic posing as U.S. patients.
A federal judge handed down a 10-year sentence to a man who ran a financial scheme that defrauded 48 people out of their life savings.
Two people are under arrest, accused of taking part in a real estate scheme that police say occurred over several months.
A 26-year-old Fort Lauderdale man has been sentenced to almost six years in prison, followed by three years of supervised release, for his role in a fraudulent international lottery scheme.
A Miami-Dade police officer has been charged after he reportedly took part in a fraud scheme.
A safety alert has been issued for an elderly man with an apparent sweet tooth who was caught on camera committing bank fraud.
A New York businessman has pleaded guilty in federal court in Miami to taking illegal kickbacks from a Miami-Dade employee.
A man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari faces sentencing in a multimillion-dollar investment scam involving three former Heat players and the team itself.
With more and more people becoming victims of credit card fraud, one tool is helping prevent crooks from opening credit in your name. The problem is not many people are using it.
Carl Fiorentino, the former president of TigerDirect, accepted a guilty plea Tuesday for tax evasion and conspiracy to commit mail fraud.
Authorities arrested four people in connection to a $1.2 million retirement fund scheme which allegedly targeted senior citizens.
Tropical Storm Melissa is the 13th named storm in the Atlantic of the 2025 hurricane season.
Shem Tov credited his survival and safe return to his faith and to former President Donald Trump.
Miami led 39-38 after the first quarter, the highest-scoring quarter in the 143-game history of the intrastate series.
According to Doral police, surveillance video shows 50-year-old Carlos Gottberg taking exclusive recipe books from Mordisco Miami.
The suspects cut their way through the concrete roof of the mall and dropped into the Champs sporting goods store, where they stole hundreds of pairs of Nike sneakers.
Shem Tov credited his survival and safe return to his faith and to former President Donald Trump.
Miami led 39-38 after the first quarter, the highest-scoring quarter in the 143-game history of the intrastate series.
Tropical Storm Melissa is the 13th named storm in the Atlantic of the 2025 hurricane season.
Cities across South Florida are celebrating Halloween with family-friendly festivals, trick-or-treat events and parties featuring food, music, and costume contests.
According to Doral police, surveillance video shows 50-year-old Carlos Gottberg taking exclusive recipe books from Mordisco Miami.
A former prison guard trainee has been sentenced to death for the 2019 execution-style killings of five women inside a Florida bank.
Florida coach Billy Napier is getting a fourth season to try to get the Gators back to their winning ways.
A Florida man has filed a federal lawsuit against Jacksonville sheriff's officers who severely beat him last year after he ran from a traffic stop.
The Marion County Sheriff's deputy told authorities that he accidentally shot and killed his girlfriend while cleaning his gun.
The American Automobile Association said this is a dangerous time of year for young drivers.
Two other lawsuits challenging operations at the Everglades detention center are proceeding in federal court in Florida.
Sen. Jeff Merkley, an Oregon Democrat, delivered a marathon speech protesting President Trump's policies that stretched 22 hours and 37 minutes.
The National Trust for Historic Preservation fears the ballroom annex will overwhelm White House.
The National Guard troops are scheduled to arrive in time for the city's Bayou Classic — a major two-day college football event held at Caesars Superdome.
Disgraced former Rep. George Santos described his time in prison, a conversation with President Trump, and writing suicide notes in a wide-ranging interview Tuesday.
Jim interviews the attorney for historian Marvin Dunn, who is suing Miami Dade College over that land transfer.
Jim talks one-on-one with Democratic Congressman Hakeem Jeffries from New York, the U.S. House Majority Leader.
Jim DeFede goes one-on-one with Broward County Commissioner Steven Geller about the allegations by DeSantis's DOGE committee that there is waste, fraud and abuse in Broward County.
Jim DeFede goes one-on-one with State Representative Vicki Lopez, who chairs a committee examining changes to the property tax system that will likely appear on the 2026 ballot.
Jim DeFede goes one-on-one with Rep. Debbie Wasserman Schultz on the partial government shutdown.
With open enrollment starting soon, employees could get sticker shock, with their costs expected to rise 6% to 7% for 2026, a new study says.
A recent report found high levels of lead in some protein powders and shakes, but demand among U.S. consumers has soared.
"They went in and fired entire programs, even statutorily mandated by law programs they cut entirely," she told CBS News. "So there is no staff to do this work anymore."
Resident Frances Martin was there Friday and five years ago when Gov. Ron DeSantis came to John Knox to unveil the 'new' COVID vaccine.
The Coral Gables resident, who owned a real estate management company, rarely talked about the disease that would take his life.
These gifts from Stanley, Apple, AllTrails and more won't bust your budget.
From top-rated smart mugs to cold brew starter kits, we've rounded up the coffee lover presents to gift this Christmas.
Just in time for the holiday season, Nintendo has released Nintendo Switch bundles and special editions.
For that authentic grilling experience, you can't beat a charcoal grill. We've rounded up the best grill options.
Discover the best tech gifts during the 2024 holiday season that your friends and loved ones will absolutely adore.
The company said Tuesday that 85% of its retail products and "nearly all" of its school offerings are already made without "certified colors."
Less than two days after Delta Air Lines offered $30,000 to each passenger on board the flight that crashed and flipped in Toronto on Monday afternoon, the company is facing its first two lawsuits in the incident — and they likely won't be the last.
Activists are calling for a nationwide boycott of Target stores following the company's decision to roll back its diversity, equity and inclusion initiatives.
Discount store chain Target says it's joining rival Walmart and a number of other prominent American brands in scaling back corporate diversity, equity and inclusion initiatives.
Miami-Dade is considering four possible sites, including two that are 2 miles or less from the city of Miramar.
Limp Bizkit, with roots in Jacksonville, Florida, emerged in the late 1990s with a sound that melds alternative rock, heavy metal and rap.
Britain's Prince Andrew will not use his royal titles any longer, he said in a statement released by Buckingham Palace on Friday.
Frehley was recovering from a "minor fall" that forced him to cancel a scheduled performance in late September, his tour manager had said.
The Grand Sumo Tournament is rumbling London's iconic Royal Albert Hall in a rare foreign foray for Japan's centuries-old sport.
D'Angelo's family said he died Tuesday after a "prolonged and courageous battle with cancer."