A Concord sports memorabilia dealer pleaded guilty Monday to wire fraud after he was caught selling fake sports collectibles, ...

A Miami family is jailed, accused of running a decade‑long scheme that stole more than $1 million from Brickell Motors.

A former employee of a Miami luxury auto dealership is accused of masterminding a major fraud scheme with her husband and son ...

A routine day at the dealership took a wild turn when someone tried to pull off an unbelievable scam. Here’s what actually ...

LeadOn Nov. 28 a man reported that he had received a letter from a dealership congratulating him on the purchase of a 2022 ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

Miami police say a former car dealership accounting clerk defrauded her employer out of more than $1 million in a scheme to ...

On December 2, 2025, the U.S. District Court for the Southern District of New York approved a settlement between the U.S. Securities and ...

A Miami family is behind bars, accused of stealing more than $1 million from Brickell Motors, where the mother worked for ...

Self-regulator outlines emerging AI use cases at member firms, rising techn‑driven scams, and persistent supervisory ...

Infamous diamond dealer Louis Liebenberg, who has strong ties to the uMkhonto weSizwe party, will have to wait until next ...