Fraud
Explore stories of deception and financial schemes, from fake check deposits and hospital cons to major fraud cases involving USPS, condo managers, and human trafficking.
![Man Charged in South Florida for Alleged $126 Million USPS Fraud: The Inside Story]()
Man Charged in South Florida for Alleged $126 Million USPS Fraud: The Inside Story
Published on 9/29/2026
![Miami-Dade Condo Manager Faces Charges of Fraud, Bribery, and Grand Theft]()
Miami-Dade Condo Manager Faces Charges of Fraud, Bribery, and Grand Theft
Published on 4/10/2026
![ICE Labels Cuban Nationals as 'Worst of the Worst' in Human Trafficking and Fraud Case]()
ICE Labels Cuban Nationals as 'Worst of the Worst' in Human Trafficking and Fraud Case
Published on 12/10/2025
![Pretending a Mother in Critical Condition: How a Con Artist Deceives Families in Havana Hospitals to Steal]()
Pretending a Mother in Critical Condition: How a Con Artist Deceives Families in Havana Hospitals to Steal
Published on 8/30/2025
![Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank]()
Cuban Woman from Hialeah Arrested for Depositing Over 30 Fake Checks at Bank
Published on 6/13/2024
