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White Collar Crime Archives

One woman's case may be a warning to Florida residents

A 37-year-old woman was sentenced to 12 years in prison for her role in a tax fraud scheme that netted her $135,000. An investigation on the scheme, named Operation Zig Zag, was launched after VyStar Credit Union contacted authorities about irregularities in refund checks that had been cashed at the institution. The investigation began in May of 2012 and was a collaboration between the Secret Service, the IRS and the State Attorney's Office.

Florida man agrees to plea agreement in alleged day trading fraud

A plea agreement in the case of a Tampa man accused of defrauding would-be investors holds that the man will pay restitution to his alleged victims; the man is the defendant in three pending federal cases in both criminal and civil court. The 34-year-old man and a conspirator allegedly offered investors the services of a day trading firm, attempting to attract investors with the promise of low fees. Federal authorities accuse the pair of defrauding customers out of $473,742, of which some $181,000 was withdrawn in cash.

South Florida hedge fund advisor charged with fraud

A civil lawsuit has been brought against the founder of a hedge fund advisory firm and against his company by the Securities and Exchange Commission. It is alleged that investors have been defrauded of more than $17 million. The suit claims that this occurred as the money in question was transferred to another company that is involved in consultation and investment. There was reportedly no disclosure to investors. An additional issue in the fraud case is that the information about the transaction was allegedly hidden from accounting documents.

Fraud charges based on watermelon statute dismissed

On May 23, a Miami-Dade judge dismissed fraud and theft charges against a well-known Miami civic leader. The charges stemmed from an incident in 2007 when the man was accused of taking $150,000 in public funds to pay for a watermelon statue for his own personal use. The 72-year-old public servant had been facing grand theft and fraud charges.

Woman accused of fraud in Miami Heat ticket, ownership case

Sports fans around the country admire the Miami Heat’s roster of NBA superstars like LeBron James, Chris Bosh and Dwyane Wade. After winning the NBA Championship in 2012 and 2013, the Miami Heat has become the team to beat in the NBA.

Miami man wanted on Medicare fraud charges disappears

Facing charges related to Medicare fraud or other types of white collar crime can be very frightening for any person in that position. People may not have even realized they were under investigation when the police show up with handcuffs and a warrant for their arrest. However, as scary as this situation can be, people should try to remain calm and avoid making any statements or dramatic decisions until they have spoken to a lawyer.

Florida accuses woman of grand theft, fraud

People who are accused of non-violent, financial crimes often do not set out to do anything wrong. In fact, many times, a person makes an accounting or bank error that goes undiscovered. This may give the impression that the act can be repeated without consequence. After some time, a person can find themselves in the middle of a very bad situation. The recent arrest of a woman in Florida for charges including aggravated white collar crime, grand theft and fraud may be a good illustration of just how deeply someone can get involved in criminal misconduct before they are ultimately investigated and charged.

Navy fraud scheme has all the elements of espionage thriller

Bribery, high-end electronics, luxury hotel rooms and millions of dollars: It sounds like a plot for an espionage action movie, but it isn’t fiction.  It is a real case currently playing out in federal court.  And, to add another twist, it involves the U.S. Navy and government contracts.

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