White Collar Crime and Fraud Blog

white collar computer crimes attorney William R. Moore

Do people running overseas Internet scams ever get arrested?

Have you ever wondered if the person responsible for sending you an email that is clearly a scam and from overseas will get arrested? These Internet scams while obvious to most have been responsible for the theft of millions of dollars for the unsuspecting victim. Unfortunately this type of white-collar crime usually targets the elderly …

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Fort Lauderdale theft defense lawyer

Fort Lauderdale Apple Store Employees Facing White Collar Grand Theft Charges

Recent reports by the Fort Lauderdale Police Department state that 6 Apple store employees and 1 Best Buy employee have been arrested. These employees are accused of teaming up to defraud the Apple store located at the Galleria Mall in Fort Lauderdale. view sun-seninel article According to Broward Police Detectives began investigating after Apple’s regional loss …

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Broward Computer Crime Defense Attorney

Ex-medical aide pleads guilty in ID theft case

On August 14, 2014 the Sun Sentinel released an article on a former medical assistant pleading guilty to identity theft in Hollywood, Florida. Federal prosecutors state that La Toya Yvette Tillman, 33, used her work computer to obtain the personal information of 2,000 people. Tillman sold the identities of 2,000 Florida residents at the cost of …

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Broward County Criminal Defense Lawyer William R. Moore

Extortion scam targets Broward Residents

According to William R. Moore the Fraud scheme targeting Broward County residents used dating website to lure victims into sending nude photos. According to the Sun Sentinel, the Broward County Sheriff’s Office has uncovered a local crime ring targeting users of online dating sites. Victims were told that the were being investigated for involvement in commission …

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New Arrest in Rothstein Ponzi Scheme Investigation

The Sun Sentinel has reported that a Broward County resident has been arrested for wire fraud conspiracy in connection with the Scott Rothstein Ponzi scheme. Our criminal lawyers report that the accused individual is a senior citizen by the name of Frank Preve. The accused apparently worked for the Banyon Group which apparently managed hedge funds …

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