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Category: Elder Fraud

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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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Elder Fraud Prosecutions in South Florida

December 2, 2019March 31, 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

The Crucial Role of a Federal Criminal Defense Attorney

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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Federal criminal defense attorney Ann Fitz's office in West Palm Beach, Florida.

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