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 out of a debit card in no...
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, associate regional director of the U.S. Securities and...
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 as Cuban immigrants. The 20 individuals accused live in...
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 Director Robert Mueller, Beyonce and Jay-Z, Mel...
A few days ago, we were discussing 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 possible....
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 defendants were...
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