CubaHeadlines

U.S. Attorney's Office for the Southern District of Florida

The U.S. Attorney's Office for the Southern District of Florida tackles high-profile fraud cases, highlighted by a $200M Ponzi scheme and U.S. citizenship fraud.

Cuban Man's U.S. Citizenship Revoked After Jury Finds Fraud
Cuban Man's U.S. Citizenship Revoked After Jury Finds Fraud

Published on 10/18/2024

Florida Woman Admits to $200 Million Ponzi Scheme Fraud
Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024