A man who authorities say played a key role in a multimillion-dollar mortgage fraud scheme in Florida was extradited to the U.S. from Nigeria.

A mysterious Miami party boy, Daniel Liburdi, along with three others, has been indicted by the US Attorney’s Office in Florida for alleged conspiracy to commit bank fraud and conspiracy to ...

Elie Schwartz's lender has taken over the Miami Beach office building that played a key role in his $54M crowdfunding fraud scheme ... affiliate of Granite Point Mortgage Trust via a ground ...

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

MIAMI (WSVN) - Authorities are searching for a man accused of accessing an elderly victim’s bank account and personal information and making unauthorized purchases at a Walmart in Miami ...

A foreclosure lawsuit with fraud allegations was filed against Gomez Development and Avenue 4’s joint venture regarding a Miami River development ... s lender, the mortgage arm of the Rok ...

Some sent money by mail — mail fraud. Violating the injunction counts as criminal contempt of court. The U.S. Postal Inspection Service’s Miami office investigated this case, which was ...

A Cuban religious leader, identified as Dagmara Domínguez, was taken into custody Wednesday night at Miami International ...