Category Archives: White Collar Crime
White Collar Crimes in Florida: Charges, Investigation, and Defense Strategies
White-collar crime is a general term that refers to non-violent offenses usually committed for financial gain. In Florida, these cases can involve complex financial transactions, paper trails, and lengthy investigations by either the state or federal authorities. While these crimes are non-violent, the consequences can be serious. Often, they include prison time, steep fines,… Read More »
Feds Charge a Dozen Floridians with COVID Fraud
Three more Florida residents are joining more than a dozen others in a sweeping prosecution of those charged with defrauding the COVID relief programs passed by the federal government during the quarantine. The alleged fraudsters have been charged with wire fraud, conspiracy to commit wire fraud, money laundering, and conspiracy to commit money laundering…. Read More »
Florida Insurance Agent Faces Numerous Counts of Fraud
A Florida man is facing numerous counts of insurance fraud that include misappropriation of insurance funds, fraudulent use of personal identification, and an organized scheme to defraud. According to authorities, the defendant wrote 11 policies for 7 individuals and accepted over $122,000 from his customers. He is also alleged to have gotten into two… Read More »
