Close Menu

Category Archives: White Collar Crime

Florida Court Issues Ruling on Tech Money Laundering Case

By Jeff Brown |

Florida law sets out a wide variety of white collar crimes that can be committed using the Internet and technology. However, one court in Florida recently ruled that a man should not be prosecuted for the offense of money laundering for transmitting the virtual currency called Bitcoins. A man had allegedly transmitted 1,500 Bitcoins… Read More »

Recent White Collar Arrests in Boca Raton

By Jeff Brown |

Several arrests over the past few weeks go to show that law enforcement officers and investigators in the Boca Raton area take white collar crimes very seriously. White collar crimes are financially motivated offenses that do not involve violence or physical harm to victims. However, these offenses can cause significant financial harm to victims… Read More »

Identity Theft in Florida

By Jeff Brown |

A 24-year-old woman was placed in custody in Boca Raton for stealing the identities of at least 20 of her coworkers at Bethesda Hospital in Boynton Beach. Allegations state that she used a number of fraudulent accounts to pay her bills and purchase costly items at the store Nordstrom. In total, she charged more… Read More »

Boca Raton Personal Injury

Lavalle, Brown & Ronan, Attorneys at Law, is located in Boca Raton, FL and serves clients in and around Boca Raton, Delray Beach, Deerfield Beach, Pompano Beach, Palm Beach, Pahokee, West Palm Beach, Fort Lauderdale, Hollywood, Loxahatchee, Dania, Broward County and Palm Beach County.

Toll-Free: 855-BOCALAW
Local: 561-395-0000
750 S Dixie Hwy
Boca Raton, FL 33432
  • Twitter
  • Facebook
  • LinkedIn
  • YouTube

The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice
for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.

No content on this site may be reused in any fashion without written permission www.LavalleBrown.com

MileMark Media - Practice Growth Solutions

© 2015 - 2017 Lavalle, Brown & Ronan, Attorneys at Law. All rights reserved.
This law firm website is managed by MileMark Media.