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Tag Archives: Boca Raton White Collar Crime Defense Lawyers

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 »

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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 »

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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 »

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