A convicted 79-year-old former healthcare software company executive who was awaiting his sentencing faces up to 60 years in prison, according to federal prosecutors in Miami.

Brett Graham, the founder of Vertical Capital who was barred by the U.S. Securities & Exchange Commission, pled guilty to federal charges on Tuesday in West Palm Beach.

A 32-year-old convicted human trafficker on probation appeared in Miami-Dade County court on Wednesday morning to face a long list of new charges.

Monroe County Sheriff’s Office deputies joined the list of law enforcement agencies warning the public about text messaging scams.

About 19 months after two victims in Texas and Arkansas reported they were victims of fraud, detectives arrested a 23-year-old woman in Miami.

The devil is in the details felt real for investigators in the case of a 30-year-old man and his 23-year-old sister who were both facing charges in Miami-Dade County.

Federal investigators said scammers who made millions used the “2021 Fraud Bible” and wore clothing bearing a sack of money logo with the phrase “Bag Hunter.”

Dagmara Dominguez identifies as an “apostle” and “pastor” on social media. She regularly shares videos showing her preaching energetically in Spanish.

A 50-year-old man who was born in New York and lives in Pompano Beach stands accused of fraud Wednesday in Broward County.

A Colombian-American entrepreneur based in Miami-Dade County pleaded guilty to federal charges on Monday related to a tax-evasion conspiracy that prosecutors estimate involved $90 million in bank accounts in Andorra, Israel, Panama, and Switzerland.

A 13-year-old girl in foster care reported that a cunning man offered her and her friends a job to sell marijuana, and invited them to a Miami-Dade County home where he isolated her and raped her.

Anita Kadar said she was out of town when her pet sitter allowed Kutya, her Belgian shepherd, out to the fenced backyard of their home.

A woman in South Florida received a personalized letter from a bank in Spain claiming she had received an inheritance from a late relative.

A 28-year-old man confessed to stealing checks from business mailboxes in Coral Gables to commit fraud, according to Sgt. Michelle Christensen, of the Coral Gables Police Department.

A 22-year-old Florida man pleaded guilty Thursday to federal charges related to his role in a $39.5 million health care fraud.

A woman — working for the Broward State Attorney’s Office when she was accused of fraud — walked out of the Broward County main jail singing gospel music on Saturday evening in Fort Lauderdale.

Rodney “Money Rod” McClain, also known as “$Rod,” has told his fans that he grew up with a single mother who struggled with poverty in North Miami, and he is known for the “Money” single, which samples The O’Jay’s 1974 classic “For The Love of the Money.” Prosecutors say money is why he will likely end up in federal prison.

A Hialeah councilwoman accused the mayor of targeting her before a grand jury indictment became public. She is facing eight federal felony charges over an alleged $19.1 million fraud involving a private company.

Before his arrest, the Jamaican-American singer best known for his 2007 “Beautiful Girls” debut single and the 2010 “Eenie Meenie” with Justin Bieber had been accused of stealing.

While insurance companies make about $308 billion in fraudulent claims payments annually nationwide, Detective Jorge Rodriguez recently reported that in one of such swindles, Progressive paid $32,000, and National General about $24,000.

Deputies arrested a 44-year-old fugitive on Tuesday at the Fort Lauderdale-Hollywood International Airport and Broward Sheriff’s Office deputies were holding her at the main jail.

Two men and two women allegedly put on a performance in Miami-Dade County that got the attention of a member of Florida’s cabinet.

A 25-year-old woman appeared in court on Tuesday after police officers arrested her while she worked as a nurse at a hospital in Miami-Dade County.

Miami-Dade police arrested a woman and are searching for a man accused of running a large-scale rental car theft operation out of the Miami International Airport, according to an arrest report.

Federal agents were seizing a millionaire’s property after taking over $30 million from his bank accounts, a Ferrari Spider, and a Land Rover Range Rover.

Credit card skimming fraud at gas pumps is so popular that even the U.S. Army fell prey to fraudsters in Miami-Dade County, records show.

A Doral police officer recognized a 28-year-old fugitive wanted for fraud and the gray Tesla he was driving from a wanted flyer that Miami-Dade detectives had distributed, police said.

A 49-year-old man was practicing law without a license as part of a fraud, according to the Miami-Dade Police Department.

A fraudster found James Bond — not the British secret agent working for MI6 under the codename 007 — but the real holder of a Truist bank account, according to the Miami-Dade Police Department.

DAVIE, Fla. – Davie police are searching for two men they said were involved with a fraud case involving forged checks. According to authorities, the men were captured on surveillance video on Sept. 12 and Sept. 13 of last year depositing the checks into a SunTrust Bank account using the account holder’s ATM card and PIN. Police said the funds were then depleted at the Seminole Hard Rock Casino before the checks were returned unpaid, due to them being forged. Detectives believe the female account holder may have been involved in the fraud by allowing her account to be used by the two men, authorities said. Anyone with information about the subjects’ identities is asked to call the Davie Police Department at 954-693-8200 or Broward Crime Stoppers at 954-493-8477.

MIAMI SHORES, Fla. – Police in Miami Shores are looking for a man who burglarized a vehicle and stole several credit cards. He was caught on surveillance cameras at seven different locations across the north end of Miami-Dade County, investigators said Thursday. If you can help identify this man, you’re asked to call Miami Shores Police Department at 305-759-2468 or Miami-Dade Crime Stoppers at 305-471-TIPS. He is about 25 to 35 years old and stands 5 feet 7 inches to 5 feet 10 inches tall, police said. Her Discover credit card was fraudulently used at seven different places, totaling $1,476.90.