A recent case involves a 59-year-old woman who bonded out of jail on a recent Tuesday morning after having been arrested and charged with criminal activity. The woman is accused of white collar crime that allegedly victimized taxpayers in Florida. Law enforcement agents say that they placed the woman under arrest for suspicion of an organized scheme to defraud others.
On Aug. 15, 2015, two men were arrested and accused of identity theft in Florida. The incident occurred after police received calls pertaining to credit card fraud. The allegations of white collar crime that were made against the men involve purchases made at a local gas station in Willoughby.
A man who reportedly works as a musician has been accused of a criminal scheme in Florida and has apparently been convicted of similar offenses in another state. The man is a saxophone player and has been accused of running a white collar crime scam that involved a Florida hospice center in Nov. 2011. The allegations against him in Florida were not allowed to be submitted in evidence in the recent court case in another state.
A recent article discussed that the World Wide Web is a new frontier of sorts when it comes to certain criminal activities. Some authorities say that finding suspects allegedly involved in white collar crime schemes becomes difficult when the Internet has been the venue of choice for the scams reportedly committed. Whether in Florida or elsewhere, client information is reportedly swapped online, then profits are transmitted via networks using digital forms of currency.
Some say that sunny Florida is a dream state, perfect for vacationing or permanent residence. Others, apparently, say that the state is a haven for white collar crime. According to some, it has been a location of under-handed activities since the earliest settlers gathered there.
In certain Florida counties, new rules were set in place regarding the cashing of tax refund checks. The order is said to have been issued by the U.S. Treasury Department. Federal authorities have stated that the new policies were enacted to help prevent white collar crime in the area.
There are criminal lawyers in Florida who handle a variety of defense cases. Those that involve white collar crime are among them. This type of crime typically refers to non-violent acts that are financially motivated and involve business or government entities.
As we noted in our immediately preceding blog post, global soccer is under a strong international spotlight. Although that is of course nothing new, the intense focus that is presently affixed upon the sport is not, as usual, on its mega superstars.
Miami is a bastion of big-time sports, with an avid fan base spanning many millions of viewers. It is likely that, with the ever-growing momentum it is forging in the United States, professional soccer will one day become a huge draw throughout South Florida.
It's likely that most readers of our blog do not work in a career where they repeatedly experience fear that just routinely going about their work may be exposing them to legal liability.