Miami

Fraud

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

28 posts

Law enforcement officers conducting a fraud investigation in Minnesota.

Law enforcement officers conducting a fraud investigation in Minnesota.

The Docket: News

Federal Agencies Intensify Fraud Investigation in Minnesota as Rep. Omar Warns Against Community Blame

December 30, 2025, 2:24 PM

DHS police officers standing in full tactical gear during an operation.

DHS police officers standing in full tactical gear during an operation.

The Docket: News

Homeland Security Agents Inspect Over 30 Minneapolis Sites in Expanded Fraud Probe

December 29, 2025, 1:44 PM

Trooper police and federal officers conducting a tactical operation

Trooper police and federal officers conducting a tactical operation

The Docket: News

FBI Raids Secret Service Agent’s Home in Alleged Charity Fraud Investigation

December 28, 2025, 8:00 AM

Breaking news graphic for Seoul landlord lease fraud story

Breaking news graphic for Seoul landlord lease fraud story

The Docket: News

Prosecutors Seek 10-Year Sentence for Seoul Landlord in 1.1 Billion Won Lease Fraud Case

December 25, 2025, 6:16 AM

Court legal setting related to Iowa visa fraud scheme.

Court legal setting related to Iowa visa fraud scheme.

The Docket: News

Four Indicted in Iowa Visa Fraud Scheme Targeting Congolese Nationals

December 22, 2025, 8:50 PM

Court legal scene representing Wyoming contractor fraud sentencing.

Court legal scene representing Wyoming contractor fraud sentencing.

The Docket: News

Wyoming Contractor Fraud Sentencing Delayed After Defendant Dismisses Attorney

December 22, 2025, 7:55 PM

Court legal setting representing Done Global Adderall scheme indictment

Court legal setting representing Done Global Adderall scheme indictment

The Docket: News

Federal Grand Jury Indicts Telehealth Firm Done Global in $100 Million Adderall Scheme

December 17, 2025, 5:30 PM

Breaking news graphic illustrating Myanmar cyberscam crackdown.

Breaking news graphic illustrating Myanmar cyberscam crackdown.

The Docket: News

Myanmar Cyberscam Crackdown Fails to Halt Operations as Syndicates Relocate

December 17, 2025, 5:15 PM

Court legal setting for federal grand jury ponzi scheme indictment.

Court legal setting for federal grand jury ponzi scheme indictment.

The Docket: News

Federal Grand Jury Indicts Three Men in Alleged Multi-State Ponzi Scheme

December 16, 2025, 2:00 PM

Courtroom setting related to Do Kwon sentencing hearings.

Courtroom setting related to Do Kwon sentencing hearings.

The Docket: News

Judge Rebukes Prosecutors Over Late Victim Statements in Do Kwon Sentencing

December 11, 2025, 3:10 PM

View of the US Capitol building in Washington DC under cloudy skies.

View of the US Capitol building in Washington DC under cloudy skies.

The Docket: News

Trump Administration Launches Investigation into Rep. Ilhan Omar Over Immigration Fraud Allegations

December 11, 2025, 2:56 PM

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