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