With the explosive growth of the Internet and computer technology, federal computer crimes have evolved from non-existent to touching on…
The Sun Sentinel published an article today asking “What is it about South Florida that makes the region such an…
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.
A Port St. Lucie, Florida, man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District of Florida of ten counts of aiding and assisting in the filing of false income tax returns and three counts of filing false income tax returns. This case dates back to April 2014 when the FBI announced the filing of federal charges against 25 defendants in 19 separate cases in the Southern District of Florida dealing with thousands of stolen identities and millions of dollars of fraudulent identity theft tax filings.
Credit card skimming is rapidly on the rise across the state of Florida, and South Florida is being called “ground…
Credit card skimming is rapidly on the rise across the state of Florida, and South Florida is being called “ground…
A former Boca Raton man who ran a Pompano Beach tax-preparation business was sentenced last week to a total of…
In a 2015 article, the NY Post claims that South Florida has become the nation’s “organized fraud capital,” with identity…