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Category: Elder Fraud

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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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Elder Fraud Prosecutions in South Florida

December 2, 2019January 7, 2023palmbeachfederaldefense

Elder fraud has become a priority for federal prosecutors in the Southern District of Florida with the passage of a 2017 federal law combating financial crimes targeting seniors and the implementation of the Elder Justice Initiative by the Department of Justice. Elder
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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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