Blog
Fleeting are the days during which the South Florida’s criminal markets were notorious purely for international drug smuggling; new reports publ...
Mail fraud is a federal crime that’s been on the books for well over a century. Basically, the use of the mail system in the perpetuation of any...
One might not ordinarily associate Miami Dade College student accounts with massive identity theft/tax fraud, but recent charges filed against 18 curr...
Earlier this month, a woman in Pompano Beach was arrested for allegedly using $400 in counterfeit money to purchase a pre-paid Visa card. As our Palm ...
The Florida Department of Children and Families is cracking down on welfare fraud, saying theft of public-assistance dollars costs the state an estima...
Two men suspected of involvement in an identity fraud ring were arrested by officials with the Transportation Security Administration at the Fort Laud...
A Miami millionaire whose business model was built around providing shelter to those who had suffered disaster has been arrested by federal authoritie...
A family of fortune tellers is facing a host of federal fraud charges, accused of fleecing customers out of some $40 million. But whether they are con...
Medicare fraud is a crime for which the government – especially in Florida – is cracking down hard. In particular, our Fort Lauderdale cri...
