401(k)s are more vulnerable to cyber theft than ever, as cases of cyber crimes against these accounts continue to occur in increasing numbers. This may have a significant impact on any retirement accounts you have. Fortunately, there are ways of protecting your...
Federal prosecutors in South Florida have filed a third superseding indictment in a widespread prescription drug fraud scheme, bringing the total number of defendants charged in this case to 15. The indicted scheme allegedly involved the distribution of adulterated...
A South Florida man awaiting trial for allegedly submitting more than $4 million in fraudulent health-care claims was detained on a jet ski as he tried to escape to Cuba, according to a press release from the Department of Justice. U.S. Coast Guard officers found the...
Crypto Fraud As cryptocurrencies continue to grow in market cap and influence, cryptocurrency (“crypto”) fraud has become more common. Along with the increase in crypto fraud, federal prosecutions are on the rise. There are different ways crypto fraud can be...
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 defendant...
If you're an entrepreneur, businessman or government official in Florida, skipping a few corners may look inviting to get ahead financially. Unfortunately, if this process involves taking illegal actions, you risk getting accused of committing a white-collar crime....