Identity theft with debit cards Harbor Site2021-11-15T07:17:59+00:00Categories: Identity Theft, White Collar Crimes|Tags: broward sheriff, Pompano Beach|
Fraud still significant in Florida Harbor Site2021-11-15T07:21:30+00:00Categories: Identity Theft, White Collar Crimes|Tags: fraud, fraud South Florida, ponzi schemes|
Retail crime task force Harbor Site2021-11-23T07:56:06+00:00Categories: White Collar Crimes|Tags: florida, fort lauderdale, shoplifting, south florida retail theft|
IRS focus on Caribbean banks Harbor Site2021-12-15T08:15:19+00:00Categories: Criminal Defense, Tax Fraud, White Collar Crimes|Tags: caribbean banks, IRS, tax evasion, wells fargo|
Personal information theft Harbor Site2022-01-24T09:10:37+00:00Categories: Criminal offense, Identity Theft, White Collar Crimes|Tags: cybercrime, identity theft|
13 years in prison for identity theft Harbor Site2022-01-24T10:04:19+00:00Categories: Identity Theft, Tax Fraud, White Collar Crimes|Tags: ID theft, identity theft, tax fraud, white collar|
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