fraud

UPDATED, August 12, 2019, 9:22 a.m.: It was 2016 and Robert Shapiro was at the peak of his home buying and developing binge. That...

Eight Miami-Dade residents could be finding themselves on the losing end of a $5 million embezzlement scheme. The federal government is now looking to...

Three former executives of the Brazilian construction firm Odebrecht or their families were able to purchase condos at the Bath Club in Miami Beach,...

Two years ago, Anthony Gignac was living the life of royalty. Going by the name “Khaled Al-Saud,” he had convinced investors that he was...

UPDATED May 31, 11:25 a.m.: Two Hialeah construction executives were sentenced by a federal judge after being convicted of hiding people on their payrolls...

The Securities and Exchanges Commission and the Justice Department are alleging that Robert Morgan, one of the largest landlords in the country, ran a...

Anna Sorokin, a Russian national who swindled the upper crust of New York City and was known by the name “Anna Delvey,” was sentenced...

The father of a “Property Wars” reality TV star is facing charges of defrauding banks in connection to his acquisitions of luxury condos in...

A Fort Lauderdale resident was sentenced to over 12 years in prison for leading an international property fraud scheme, where he illegally sold homes...

Nine people were arrested for their roles in a $600,000 residential insurance fraud scheme in Miami-Dade, and officials will arrest 25 homeowners who also...