Category Archives: Computer Fraud

Fourteen South Florida Residents Charged in Massive Computer Fraud Case

By Ratzan & Faccidomo LLC | Posted on June 6, 2018

On May 31st, 2018, the Miami Herald reported on a recent federal court indictment. Fourteen South Florida residents are among the seventeen people that have been charged in a $25 million computer fraud scheme. Mostly residents of Palm Beach County and Broward County, the co-conspirators have been charged with a variety of wire fraud… Read More »

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