Fraud Investigation
Explore the latest fraud investigation news, covering cases from construction scams in Miami to high-profile arrests like ex-EU diplomat Federica Mogherini's fraud charges.
Federica Mogherini, Former EU Diplomat Known for Ties to Cuba, Arrested on Fraud Charges
Published on 12/3/2025
Caregiver in Miami-Dade Faces Serious Charges for Exploiting 86-Year-Old Woman
Published on 8/30/2025
Woman Jailed in Miami for Defrauding Thousands Over Unfinished Construction Projects
Published on 6/26/2025
Cuban Immigrants Arrive in Miami with Humanitarian Parole Travel Permits
Published on 8/6/2024