A 46-year old South Florida Man pleads guilty to Multi-Million Dollar Investment Scams in Key West, Florida. Recently, Florida has recorded a rise in complaints involving investment scams, primarily due…Continue readingInvestment Scams Targeted at the Elderly
Identity theft is a term used to describe a situation where a person’s identity, personal or financial information is obtained illegally, and such data obtained is used to perpetrate fraudulent…Continue readingTackling Identity Theft
White collar crimes are essentially crimes with a non violent nature which is carried out purely for financial gain by employing moral character vices such as deceit, concealment, and violation…Continue readingWhite Collar Crimes in the United States
A 39 year old Fort Lauderdale resident who was accused of forcefully robbing drivers delivering tobacco products has been ordered to remain in custody. Denorio Humes who is currently awaiting…Continue readingSouth Florida Robber Denied Bond
A resident of South Florida in the United States has accepted guilt for the offenses of wire fraud, mail fraud, and money laundering charges. He carried out his illicit acts…Continue readingInvestment Scam
Tax season means Florida residents – who do not have an army of lawyers and accounts to help them legally reduce their income – must go through an entire year’s…Continue readingThe Tax Fraud Tsunami In Florida
Medical malpractice and wrongful death claims are subsets of Florida tort laws that provide civil compensation for victims of healthcare professionals who make mistakes or errors. Medical malpractice in Florida…Continue readingFlorida Medical Malpractice and Wrongful Death Claims
Florida Is A Hotbed For Phone Scams, But The Government Cannot Protect Everyone YouMail released a report on the trend of telemarketing scams in the United States, and the data…Continue readingFlorida Is A Hotbed For Phone Scams
