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Category: Credit Card Skimming

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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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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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The Top 10 “Most Depraved” Fraudulent Schemes in South Florida

November 12, 2018March 31, 2023palmbeachfederaldefense

The Sun Sentinel published an article today asking “What is it about South Florida that makes the region such an effective hatchery for scams and schemes?”  Today’s article cites to a 2015 article that calls South Florida the nation’s organized fraud capital,
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West Palm Man Pleads Guilty to International Cell Phone Fraud Scheme

November 8, 2018March 31, 2023palmbeachfederaldefense

A former West Palm Beach, Florida resident pleaded guilty today in federal court the Southern District of Florida to conspiracy, wire fraud, and aggravated identity theft in connection with a sophisticated international cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls.

Card Skimming Frauds Originate in South Florida, Spread to other States

September 20, 2018March 31, 2023palmbeachfederaldefense

Credit card skimming is rapidly on the rise across the state of Florida, and South Florida is being called “ground zero” for skimming frauds. According to the Florida Department of Agriculture and Consumer Services, inspectors found 169 skimmers in 2015, 219 skimmers
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Recent Posts

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...

Federal Safety Valve Application: A Second Chance at Sentencing

When it comes to federal sentencing, certain non-violent drug offenders have an opportunity to receive a more lenient sentence through the...

What to Expect in a Federal Criminal Case

Being charged with a federal crime can be an intimidating experience. But understanding the process and what you can expect from...
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Federal criminal defense attorney Ann Fitz's office in West Palm Beach, Florida.

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