Pay attention to identity theft during tax season
Every year, dozens of people are criminally indicted for conspiring to steal the IDs of other people to obtain millions in fraudulent tax refunds from the U.S. government. For example, 11 South Florida...
View Article13 years in prison for identity theft
A few days ago, we were discussing about the dangers of getting involved in criminal issues related to identity theft and tax fraud, and the necessity to look for legal criminal advice as soon as...
View ArticlePersonal information theft
Recently, the media announced that a Russian website has posted personal or credit information on numerous celebrities and public figures, including Michelle Obama, Joe Biden, Hillary Clinton, FBI...
View ArticleArrests for posing as Cuban migrants
According to Miami Herald, U.S. Immigration and Customs Enforcement arrested 20 people this month in Miami-Dade and Broward counties, accused of attempting to defraud immigration authorities by posing...
View ArticleFraud still significant in Florida
According to Orlando Sentinel law enforcement authorities gathered this month in Orlando for a summit focused on fraud, identity theft and other type of financial schemes. Glenn Stuart Gordon,...
View ArticleIdentity theft with debit cards
As a warning regarding the potential for everyone to fall victim to identity theft, Broward Sheriff’s Office detectives have released a surveillance video showing an unidentified man uses a debit card...
View ArticlePay attention to identity theft during tax season
Every year, dozens of people are criminally indicted for conspiring to steal the IDs of other people to obtain millions in fraudulent tax refunds from the U.S. government. For example, 11 South...
View Article13 years in prison for identity theft
A few days ago, we were discussing about the dangers of getting involved in criminal issues related to identity theft and tax fraud, and the necessity to look for legal criminal advice as soon as...
View ArticlePersonal information theft
Recently, the media announced that a Russian website has posted personal or credit information on numerous celebrities and public figures, including Michelle Obama, Joe Biden, Hillary Clinton, FBI...
View ArticleArrests for posing as Cuban migrants
According to Miami Herald, U.S. Immigration and Customs Enforcement arrested 20 people this month in Miami-Dade and Broward counties, accused of attempting to defraud immigration authorities by posing...
View ArticleFraud still significant in Florida
According to Orlando Sentinel, law enforcement authorities gathered this month in Orlando for a summit focused on fraud, identity theft, and other types of financial schemes. Glenn Stuart Gordon,...
View ArticleIdentity theft with debit cards
As a warning regarding the potential for everyone to fall victim to identity theft, Broward Sheriff’s Office detectives have released a surveillance video showing an unidentified man getting $5,000...
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