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Blog Posts in February, 2015

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  • Tax Fraud Prosecutions Back in the Spotlight
    Tax Fraud Prosecutions Back in the Spotlight

    With tax season heating up, the fight against tax fraud is back in the spotlight. Recently, a rash of convictions for tax fraud offenses, both large and small, have spread through the south Florida’s ...

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  • Counterfeit Goods Under Florida Law
    Counterfeit Goods Under Florida Law

    In Florida, it is a serious crime to knowingly and willfully manufacture, sell, or possess with intent to distribute counterfeit goods (FSA § 831.032). Counterfeit goods are items that display a ...

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  • A Spotlight on the U.S.'s Most Wanted White Collar Criminal List
    A Spotlight on the U.S.'s Most Wanted White Collar Criminal List

    Most people are aware of the Federal Bureau of Investigation (FBI) Most Wanted List. However, many don’t realize that the U.S. Department of Health and Human Services Office of Inspector General (HHS ...

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  • Coral Gables Steroid Dealer Finds Support From MLB
    Coral Gables Steroid Dealer Finds Support From MLB

    Anthony Bosch is the past owner of the Coral Gables, Florida anti-aging clinic that gained national attention after it was revealed that he and his business sold and administered illegal steroids to ...

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  • Phishing Attacks Being Used to Target Bank Customers
    Phishing Attacks Being Used to Target Bank Customers

    Phishing attacks are the practice of using electronic message, which appear to the receivers to be from legitimate enterprises, in order to scam unsuspecting parties. By posing as legitimate ...

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  • Financial Planner Accused of Scamming Elderly of Pembroke Pines
    Financial Planner Accused of Scamming Elderly of Pembroke Pines

    To the elderly residents of Century Village in Pembroke Pines, Florida, Ariel Luis Hernandez was a smooth talking, handsome and charming financial planner. However, Century Village residents were ...

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