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Category: Mail Fraud

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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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Understanding federal wire fraud charges

August 9, 2022March 31, 2023palmbeachfederaldefense

Wire fraud is one of the most common federal charges in the U.S. This is largely because this offense is so easy to commit that you may not realize you are doing so. The “wire” is any form of telecommunication. This can
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Palm Beach Art Dealer Indicted for Fraud

July 14, 2022March 31, 2023palmbeachfederaldefense

A well-known Palm Beach art dealer whose Worth Avenue gallery was raided by at least a dozen federal agents in December has been indicted on charges of mail fraud, wire fraud and money laundering in connection with an alleged scheme to sell
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What is mail fraud and how is it committed?

April 15, 2022March 31, 2023palmbeachfederaldefense

Mail fraud is one of the most serious federal offenses across the country. It can be jarring for anyone to be charged with this crime. It’s important to know what mail fraud is and how it’s committed. What is mail fraud? Mail
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Man Sentenced to 41 Months for Embezzeling Over $2M from Palm Beach Charity

December 2, 2018March 31, 2023palmbeachfederaldefense

A former board member of a revered Palm Beach charity was sentenced on Friday for embezzling at least $2 million from its pension fund in a carefully orchestrated scheme that spanned 25 years.   69-year-old William Minor pleaded guilty in September to one
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SEC Claims Parkland Couple Defrauded Investors out of $1.3M

September 20, 2018March 31, 2023palmbeachfederaldefense

A complaint filed by the Securities and Exchange Commission charges Dragon-Click Corp, its president Isaac Grossman, his wife Adriana Grossman, and her unregistered investment adviser Dragon Management, LLC with an ongoing fraudulent offering of Dragon-Click stock and membership interests in Dragon Partners,
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Fugitive Lawyer Wanted by FBI for $20M Fraud Scheme Brought to Florida

September 20, 2018March 31, 2023palmbeachfederaldefense

Michael R. Casey, 71, a fugitive for over four years, wanted on federal charges related to an alleged $20 million investment fraud scheme, had his initial appearance yesterday before United States Magistrate Judge Lauren F. Louis in the Southern District of Florida,
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Manalapan Investment Advisors Sentenced in $1.2M Scam

September 20, 2018March 31, 2023palmbeachfederaldefense

Two investment advisers were sentenced to federal prison for scamming clients out of $2.7 million and for lying to the Internal Revenue Service.

Former BOP Officer Sentenced to 5 Yrs for Mail/Wire Fraud Scheme

September 20, 2018March 31, 2023palmbeachfederaldefense

  According to information disclosed in the U.S. District Court for the Southern District (Miami Division), Michael Mazar was employed as a BOP correctional officer at the Federal Detention Center in Miami from July 2009 through April 2017.  In February 2017, Mazar
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National White Collar Prosecutions Fall to Lowest Level in 20 Years

September 20, 2018March 31, 2023palmbeachfederaldefense

Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the Southern District of Florida over the last 20 years has drastically increased.  So far in FY 2018, the Southern District of Florida
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