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Category Archives: White Collar Crime

InsFraud

Miami-Dade Prosecutors Set to Announce Charges in Massive Insurance Fraud Case

By Ratzan & Faccidomo LLC |

According to reporting from the Miami Herald, several dozen South Florida homeowners and multiple public insurance adjusters are set to be criminally charged in a massive insurance fraud case. The alleged ringleader of the scheme — Barbara Gonzalez of West Miami — has already been arrested and booked into a local jail. In this… Read More »

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CrimLaw7

White Collar Crimes versus Blue Collar Crimes

By Ratzan & Faccidomo LLC |

You are probably familiar with the term “white collar crime.” It is often used in contrast with the term “blue collar crime,” a term that is rarely used on its own. So what separates white collar crimes from other types of crime? The term “white collar crime” refers to a specific subset of criminal… Read More »

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What is Racketeering?

By Ratzan & Faccidomo LLC |

You might be familiar with the term “racketeering,” but not really understand what it means. You have probably heard the term used during discussions about organized crime, either actual or fictional events. Racketeering refers to a range of offenses, such as fraud, murder, and sex crimes. What marks certain cases of these offenses as… Read More »

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The Changing Face of Gang Activity

By Ratzan & Faccidomo LLC |

According to recent reports, gang activity is changing significantly. What was once dominated by street crimes and drug offenses is now characterized by credit card fraud and Western Union scams. Florida leads the country in identity theft complaints, and law enforcement agents attribute a substantial percentage of these crimes to gang activities. As reported… Read More »

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The Value of Mitigation

By Ratzan & Faccidomo LLC |

A federal judge in Florida recently sentenced a prominent area accountant to more than six years in prison after she was found guilty of running a tax fraud scheme. According to a report in the Sun Sentinel, the 61-year-old woman was highly esteemed within the area’s Jamaican community, where she offered her services as… Read More »

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