Most people have heard of white-collar crime. What you may not know is that the term encompasses numerous crimes that fit within a certain definition. In Florida, white-collar crime is a crime in which a person commits an offense intending to engage in fraud, deprive...
Readers in Florida who thought scams threaten only the uninformed might be surprised to learn that even companies like Facebook and Google can be deceived by scammers -- from anywhere in the world. A man from a Baltic state was recently indicted on wire fraud charges...
Following the devastation of the 2017 hurricanes Maria and Irma, the owner of a Florida construction company worked as a subcontractor hired by a federal relief program to repair damaged homes. Following an investigation, the woman is now facing federal insurance...
A 46-year-old man who reportedly moved from another state to Florida last year was recently arrested. His arrest arose from an investigation into alleged white-collar crimes committed from 2014 through 2018. The man was charged with multiple felonies, including theft...
For Florida residents to avoid being pulled into money laundering schemes, they need to understand its concept. Money laundering activities are white collar crimes that involve moving criminally derived funds through financial institutions or other businesses to hide...
Being tricked into becoming a money launderer can happen to anyone in Florida. An unsuspicious person could agree to the tricks of scammers without realizing that they are committing white collar crimes. Money mules are typically conned into processing money that was...
When times are tough, some people in Florida and elsewhere might succumb to the temptation to take funds from their employers with the intention of putting it back when times improve. However, in some embezzlement cases, it is not so easy to explain the motivation....
Sometimes, personal hardships move people to commit white-collar crimes that they would not even have considered if times were not so tough and their survival was not challenged. Such circumstances might have led to the insurance fraud committed by an elementary...
A 35-year-old bank employee in Florida was recently arrested in Lee County near Fort Myers. The man faces multiple felony charges for alleged white-collar crimes. The arrest followed an investigation into the disappearance of almost $900,000 from the accounts of an...
The owner of a pharmacy in Florida recently pleaded guilty in federal court in Miami to committing health care fraud. The 48-year-old resident of Miami Beach is one of 123 others in South Florida who were charged in a sweep that federal prosecutors carried out in June...