Money is a wonderful thing to have, but not when it’s fake. A famous rapper is in the limelight for multiple serious charges regarding fake money, credit card fraud and evading an arrest. The situation does not look good for the rapper named Brisco. Brisco was finally bought into jail after he led police officers...Read More

Two Southern Florida residents were arrested recently and accused of perpetrating a scheme to divert funds from the Department of Economic Opportunity to bank accounts which they controlled. There were 22 bank accounts associated with their name, according to the arrest warrant, that were the final deposit accounts of the alleged transfers. The couple was...Read More

During a pair of undercover raids in Miami on September 2-3, undercover detectives investigating alleged credit card fraud arrested a total of seven people, while also uncovering $55,000 in cash, a gun, some merchandise and a total of more than 65 allegedly stolen credit cards. A Busy Night The first raid at 1805 SW 107...Read More

In South Florida, 4 men have been arrested for insurance fraud totaling $145,000. The individuals arrested in this case are being accused of staging crashes and then making fake insurance claims, according to a report filed by the Florida Department of Financial Services Insurance Fraud Division. Nayef Casas Diaz is one of the four men...Read More

The Internet can be a dangerous place. In addition, too many individuals do not understand that every stroke of a keyboard can be traced back to the point of origination. Apparently, Chris Gatling may fall into this group. Gatling was arrested last week in Scottsdale, Arizona on charges of fraud, aggravated identity theft, and forgery....Read More

Christopher White is a real estate broker who was recently sentenced to 15 years in prison as the result of a $5 million fraud. He is originally from Jamaica, and he lived a lavish lifestyle using money that was not his. White committed fraud by pressuring his clients to make much higher deposits than necessary....Read More