1 month ago
Fraud Defense

Florida Identity Theft Charges And Penalties

The Federal Trade Commission (FTC) reported that Florida residents reported a loss of $331,282,322 from fraud in 2021. The highest number of complaints were related to identity theft. In the Tampa-St. Petersburg-Clearwater metro area alone, there we...

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2 months ago
Fraud Defense

Money Laundering Charges and Penalties

Money laundering is the practice of hiding, disguising, or transforming the proceeds of illegal activity into seemingly legitimate assets through one or more financial transactions. This conduct is a serious crime violating both federal and Florida c...

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