Miami

Fraud

Breaking news on financial scams, identity theft, and corporate fraud, including ongoing investigations and consumer protection alerts.

17 posts

Breaking news graphic regarding Calgary dentist insurance fraud case

Breaking news graphic regarding Calgary dentist insurance fraud case

The Docket: News

Prosecutors Seek Prison Sentence for Calgary Dentist in $684,000 Insurance Fraud Case

December 5, 2025, 5:35 PM

Court legal setting for Do Kwon prison sentence hearing.

Court legal setting for Do Kwon prison sentence hearing.

The Docket: News

US Prosecutors Seek 12-Year Prison Sentence for Terraform Labs Co-Founder Do Kwon

December 5, 2025, 11:01 AM

Miami Daily Life breaking news graphic for New Brunswick fraud.

Miami Daily Life breaking news graphic for New Brunswick fraud.

The Docket: News

New Brunswick Man Sentenced to Jail and House Arrest for Fraud and Dangerous Driving

December 1, 2025, 6:13 AM

Federal agent investigating a crime scene at a Novi mansion

Federal agent investigating a crime scene at a Novi mansion

The Docket: News

FBI Seizes Funds from Novi Mansion Sale Linked to Kilpatrick Associate

November 30, 2025, 11:27 PM

A stack of silver and gold Bitcoin coins resting on a pair of metal handcuffs.

A stack of silver and gold Bitcoin coins resting on a pair of metal handcuffs.

Finance

UK’s $6.4 Billion Bitcoin Seizure: How a Chinese Pyramid Scheme Unraveled and What Happens Next

November 11, 2025, 11:33 AM

Hand holding a smartphone displaying a house icon, surrounded by holographic icons for people, money, search, and map, set inside a car.

Hand holding a smartphone displaying a house icon, surrounded by holographic icons for people, money, search, and map, set inside a car.

U.S. News

Landlords Battle AI-Fueled Rental Fraud: How to Protect Your Investments

November 2, 2025, 5:30 PM

A pair of black handcuffs and a shiny golden Bitcoin coin on a dark, textured surface

A pair of black handcuffs and a shiny golden Bitcoin coin on a dark, textured surface

U.S. News

DOJ’s New Enforcement Strategy: How the Justice Department Fights Crypto Fraud and Elder Exploitation

September 15, 2025, 8:23 PM

Concept of Visa ban fraud

Concept of Visa ban fraud

U.S. News

Trial Begins for Former Haitian Mayor Accused of Visa Fraud

March 17, 2025, 10:09 AM

The Docket: News

Identity Theft Incident Two Cars Purchased Fraudulently

November 18, 2025, 7:47 PM

A mature couple enjoying the beauty of a picturesque Florida beach

A mature couple enjoying the beauty of a picturesque Florida beach

The Docket: News

Florida Grapples with Seasonal Changes and Challenges

February 19, 2025, 7:39 PM

Aerial drone footage highlighting a beachside residential area in South Florida, featuring stunning turquoise waters set against a bright blue sky

Aerial drone footage highlighting a beachside residential area in South Florida, featuring stunning turquoise waters set against a bright blue sky

Real Estate

Return of Snowbirds Boosts Florida’s Recovery Efforts

November 18, 2025, 7:16 PM

The Docket: News

Fraudulent Scheme Targets Volusia County Suspect Arrested

November 18, 2025, 5:33 PM

The Docket: News

St. Johns County Man Faces Charges for $659K Theft from Construction Company

November 18, 2025, 5:24 PM

World

Netanyahu’s Historic Day in Court Amid Corruption Allegations

November 18, 2025, 2:38 PM

World

Netanyahu Testifies to Counter Corruption Allegations in Tel Aviv Court

November 18, 2025, 2:37 PM

Image of a female spa owner advertising a curly hair shampoo

Image of a female spa owner advertising a curly hair shampoo

The Docket: News

Broward Woman Accused of Misusing COVID Loans for Luxury Expenses

November 18, 2025, 1:56 PM

woman arrest

woman arrest

U.S. News

Second Arrest in Orleans Parish Sheriff’s Office Fraud Case

November 18, 2025, 1:51 PM