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Blog Posts in December, 2014

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  • FBI Successfully Prosecutes Fraudster Who Faked His Death in Florida
    FBI Successfully Prosecutes Fraudster Who Faked His Death in Florida

    This December, the federal government convicted fraudster Aubrey Lee Price to 30 years in prison for embezzlement, bank fraud and other crimes. Price became famous when in 2012 he faked in his own ...

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  • Florida-based Cruise Ships Lose Big in Federal Court
    Florida-based Cruise Ships Lose Big in Federal Court

    Under the 1988 Barbetta ruling, passengers who are injured on cruise ships are unable to expect the same degree of medical care on a ship that they would typically receive on land. Furthermore, ...

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  • Former White-Collar Criminal Provides Valuable Business Ethics Advice
    Former White-Collar Criminal Provides Valuable Business Ethics Advice

    Former white collar criminals who have already repaid their debts to society find it difficult to access new employment opportunities and to repair their professional reputations. However, Walter ...

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  • U.S. Attorney's Office for the Middle District of Florida Collects Millions from 2013 White Collar Crime Actions
    U.S. Attorney's Office for the Middle District of Florida Collects Millions from 2013 White Collar Crime Actions

    Recently, we reported about the billions of dollars collected by the U.S. Department of Justice in relation to white collar crime. Now it has been revealed that Florida authorities also collected ...

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  • New Debit Card Fraud Ring Discovered in Coral Gables
    New Debit Card Fraud Ring Discovered in Coral Gables

    This year Coral Gables has emerged as one of the premier Florida locations for fraud claims and allegations. In fact, an innovative credit card fraud scheme was recently revealed that could result in ...

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  • Justice Department Announces Record-Breaking Recoveries in White-Collar Crime Investigations
    Justice Department Announces Record-Breaking Recoveries in White-Collar Crime Investigations

    In the fiscal year from September, 30th 2013 through 2014, the U.S. Department of Justice (DOJ) obtained a record amount of $5.69 billion in judgments and settlements from white-collar cases that ...

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