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Category: Aggravated Identity Theft

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  • Aggravated Identity Theft

Caretaker Convicted of Defrauding Seniors

June 5, 2022December 26, 2022palmbeachfederaldefense

Last week in federal district court in Fort Pierce, a South Florida caretaker admitted that she committed bank fraud and aggravated identity theft when she used the private financial information of two seniors in her care to steal the couple’s money. The
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S. Fla. Women get Jail for Fraud

September 23, 2021December 26, 2022palmbeachfederaldefense

Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over $100,000 of personal cosmetic medical services. The women were sentenced to terms of imprisonment of
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South Florida Man Gets 3 Yrs in Prison for Tax Fraud Scheme

September 14, 2021September 14, 2021palmbeachfederaldefense

A South Florida federal judge sentenced a 29-year-old North Miami man last week to 38 months in prison, followed by three years of supervised release, for his role in a sophisticated tax fraud scheme. In addition, the defendant was ordered to pay
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What are the Most Common Federal Computer Crimes?

May 24, 2019December 26, 2022palmbeachfederaldefense

With the explosive growth of the Internet and computer technology, federal computer crimes have evolved from non-existent to touching on every aspect of computer activity for intensive and occasional users alike.  There are a number of federal laws that criminalize computer activity,
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What are Mandatory Minimum Sentences and how do they Impact my Federal Case?

December 11, 2018palmbeachfederaldefense

With acquittal rates at historic lows in the federal system, sentencing has become the most crucial stage of the federal criminal justice process.  In most cases, the pre-sentence investigation report (PSI) prepared by the probation officer and the sentencing hearing conducted by
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Recent Posts

Gov’t Report Sparks New Calls for Investigation into COVID UI Fraud

A new government report released Monday by the U.S. Government Accountability Office (GAO) verified that COVID-related unemployment insurance (UI) fraud topped...

DOJ Promises Leniency for White Collar Crime in Corporate America

Corporate and white collar crime enforcement by the U.S. Department of Justice is expected to increase in 2023, and it will...

RICO violations in Florida

Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might...
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