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Category: Gas Pump Skimmer

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

November 12, 2018palmbeachfederaldefense

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

September 20, 2018December 26, 2022palmbeachfederaldefense

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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Miami Man Gets 33 Months in Fed. Prison for Card Skimming Fraud

September 20, 2018December 26, 2022palmbeachfederaldefense

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

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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