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Cuban immigrants recruited in massive Medicare scam, feds say 2 in Miami sent to prison

The scheme involved recruiting Cuban immigrants to run as the purported owners of their home healthcare companies.

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Three found guilty of fraud in South Florida nursing-school diploma mill trial

The three defendants face long prison terms for their key roles in operating a nursing-school “diploma mill.”

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Fate of trio accused of running nursing diploma mill in hands of South Florida jury

What to know about the case.

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Miami prosecutors drop $1 2 billion case against banker linked to Venezuelan-laundering ring

A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment.

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Miami prosecutors drop $1 2 billion case against banker linked to Venezuelan-laundering ring

A Uruguayan banker charged in a $1.2 billion Venezuelan money-laundering case in Miami is dropped from indictment.

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