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Category: Aggravated Identity Theft

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  • Aggravated Identity Theft

Aggravated Identity Theft and Federal Fraud Cases

March 27, 2023March 29, 2023palmbeachfederaldefense

A former bookkeeper from Coral Springs was sentenced last week to 51 months in federal prison for embezzling $94,500 from her former employer, a trucking maintenance company based in Fort Lauderdale. She executed the theft through a fraud scheme that involved created
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Caretaker Convicted of Defrauding Seniors

June 5, 2022March 31, 2023palmbeachfederaldefense

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, 2021March 31, 2023palmbeachfederaldefense

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, 2021March 31, 2023palmbeachfederaldefense

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, 2019March 31, 2023palmbeachfederaldefense

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, 2018March 31, 2023palmbeachfederaldefense

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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Welcome to our comprehensive guide on federal criminal defense! When facing charges at the federal level, it is essential to have...

Equitable Tolling: Seeking Justice Through a 2255 Habeas Petition Based on Actual Innocence

In the realm of federal criminal defense, few legal avenues are as crucial and impactful as the 2255 habeas petition. This...

Section 4C1.1 of the U.S. Sentencing Guidelines creates Adjustment for Zero-Point Offenders

In a continued effort to refine the federal sentencing process, the United States Sentencing Commission has recently introduced a notable adjustment...
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