Articles Posted in Broward County

Two South Florida men were arrested Wednesday on trafficking in fraudulent credit cards after an Interstate 75 traffic stop allegedly uncovered gas pump keys, scores of fake cards and more.

A 29-year-old Hollywood man and a 42-year-old Miramar man were pulled over on I-75 northbound near mile marker 378 based on a traffic violation, according to a Gainesville Police Department arrest report.

During a search of the vehicle, police claim they found 80 fraudulent cards in a paper bag, two wallets with seven fraudulent credit cards, a credit card encoder, gas pump keys and other devices related to fraudulent card activity.

The seven cards in the wallet had numbers written on the back that appeared to be ZIP codes.

Both men were charged with trafficking in counterfeit credit cards and encoding fraudulent cards.

As of Thursday morning, both men were being held in Alachua County jail in lieu of $70,000 bond.

Anyone who uses someone else’s lost or stolen credit cards to buy merchandise or services can be charged with credit card fraud. Likewise, anyone using a bank, ATM or credit card device by using another person’s credit card, account number, or personal identification number (PIN) can be charged with credit card fraud. If a person is selling and/or trafficking credit cards or is found to be in possession of materials that are commonly used to counterfeit credit cards, they need a criminal defense attorney to help them beat these credit card trafficking and fraud charges.

Good people can get easily get implicated in this type of criminal activity.  Regardless of what role you play in this type of crime, the prosecution will take a serious stance against you. You need a strong and capable criminal defense lawyer to assert your rights and defend your freedom.

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Federal agents arrested about 30 suspects in Broward County and charged them with gun- and drug-trafficking offenses on Wednesday after a two-year undercover investigation targeting gang violence.

Twenty-five of the indicted defendants are felons with a combined history of 426 arrests and 71 convictions, according to authorities.

All of the defendants are supposedly members of the Doom City and Cypress Boys organizations in the Pompano Beach area.

Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration and U.S. Marshals Service made the arrests and conducted searches, along with the Broward Sheriff’s Office.

The investigation started in April of last year and entailed 230 undercover operations, resulting in the purchase and recovery of about 250 firearms, according to reports.

Undercover agents also claim they bought multiple kilos of heroin, cocaine, flakka and marijuana and about 500 oxycodone pills from the two gang organizations.

If firearms are connected in any way to drug crimes charge, you can expect to see an increase in prison time and penalties if convicted. Prosecutors will stop at nothing to make sure maximum consequences are enforced.

Drug and weapons offenses are serious and must be dealt with accordingly. Our South Florida Drug Crimes Defense Lawyers at Whittel & Melton can challenge the weapons charges as well as the underlying drug crime you are facing. We serve clients throughout Broward County and all of Florida facing state or federal charges.

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A road rage confrontation with a firefighter resulted in the death of a man in South Florida.

Police in Coral Springs reported that a man was found unconscious on a roadway Thursday.

A firefighter claims that he was driving home from work when the man cut him off.

The firefighter alleges that the man stopped his vehicle on the side of the road. The firefighter says he pulled over to get a closer look at the man.

The man then allegedly dove through the passenger side window of the firefighters’ car and began attacking him.

The firefighter apparently drove off to get away.

Police have not confirmed how the man died, but did say he had head injuries.

The firefighter has not been charged and is cooperating with authorities.

While some accident injuries or deaths result from a mistake or perhaps a temporary distraction, others are the direct result of another driver’s deliberate intentions. Traffic situations and short tempers should never be the reason any drivers life is in danger.

Road rage and aggressive driving are factors in many accidents every year south Florida, some of which have led to severe personal injuries and wrongful death. According to the American Safety Council, road rage plays a role in 66 percent of all traffic fatalities, and 37 percent of aggressive driving incidents involve a firearm.

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Thirteen people, mostly from South Florida, are facing federal charges of mail fraud and conspiracy for allegedly defrauding approximately $23 million from investors — mostly seniors — around the nation.

According to investigators, two linked telemarketing frauds, based in Miami Lakes and Marina Del Rey, Calif., touted stocks for Sanomedics Inc. and Fun Cool Free stocks between 2009 and 2015.

The telemarketers claimed to be selling profitable shares in companies that provided thermometers for humans and dogs and games for smartphones, according to authorities.

Five of the 13 arrested were also charged with wire fraud.

Due to the increase in telephone scams over the past few years, the federal government along with state authorities have been cracking down on any suspected telemarketing fraud schemes. If you or your company is under investigation for fraud or you are facing criminal charges, it is best to seek legal counsel as soon as possible.

Telemarketing fraud can involve many actions or schemes, such as:

  • Convincing someone to pay a fee to obtain a credit card or to restore credit – also known as advanced fee scams.
  • Telling a person you will enter their name into a lottery for a prize to obtain the person’s personal information for fraudulent purposes.
  • Bullying or pressuring the person to act quickly and send a payment.
  • Promising a product or service and never following through.
  • Promising the person will make a lot of money working from home and other get-rich-quick schemes – also known as a pyramid scheme.
  • Selling fake timeshares.
  • Tricking a person into making a wire transfer.

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A man convicted of conspiring to defraud more than 30,000 Americans out of about $31 million was sentenced on Thursday to 16 years in prison.

The California man was also ordered to pay $11.9 million in forfeiture and restitution.

The man was convicted of running a mortgage scheme  from November 2011 through May 2014, causing more than 60 homeowners to lose their homes.

The man apparently oversaw about 65 telemarketers and managers in his role as general manager of sales at the company.

Prosecutors claim that the Irvine-based company persuaded homeowners in dire financial shape to modify the terms of their mortgages to make them more affordable.

Four other people convicted in the scheme are awaiting sentencing.

With the housing market where it is currently, prosecutors are going after anyone accused of mortgage fraud to the fullest extent of the law. Rest assured that they will stop at nothing to achieve a conviction for this white collar crime. Their ultimate goal is to make sure that anyone accused of mortgage fraud is proven guilty.

Loan and mortgage fraud can be complicated, and most of these cases are unique. Our South Florida Fraud Defense Lawyers at Whittel & Melton can comb through every shred of evidence in your case to filter fiction from fact, so that we establish the most powerful defense on your behalf. We can aggressively attack the prosecution’s case and make sure your rights are protected.

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A South Florida doctor will spend more than three years in federal prison after pleading guilty to falsely diagnosing hundreds of patients in a Medicare fraud scheme.

Court records show the 57-year-old Delray Beach doctor was also ordered Wednesday by a federal judge to pay more than $2.1 million in restitution to the government. The man previously pleaded guilty to health care fraud.

Authorities claim the man falsely diagnosed 387 patients enrolled in the Medicare Advantage program with a rare spinal condition. The patients were enrolled in a Humana Inc. health plan that was reimbursed for each diagnosis by Medicare.

The federal program paid out $2.1 million in excess benefits, 80 percent of which went to the doctor. Almost none of the patients actually had the rare spinal condition, according to reports.

Medicare and Medicaid fraud is taken quite seriously on local, state and federal levels. It is important to note that these cases are heavily investigated before charges are brought forth. With that said, you will most likely know about the possibility of being charged long before an indictment is filed against you.

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A 21-year-old West Palm Beach man is accused of having sexual relations with a four-year-old girl in 2009, Plantation police are alleging.

The arrest report alleges that the  attacks occurred in 2009 when the man was 17. He and the young girl lived in Plantation at the time and he would show her pornographic DVDs before engaging in sex acts seen on the screen.

The man warned the girl not to tell anyone and she kept silent for years. She eventually told her mother, who was hesitant to contact police, according to investigators, because she was afraid that reporting the abuse would put her traumatized daughter in foster care and break up her marriage.

Authorities have busted a Broward County-based “boiler room” operation, most recently arresting three men this week who are accused of selling fake stocks. News reports estimate that the scheme collectively siphoned about $4 million from investors throughout the U.S. and Canada.

The men worked for an outfit known as FMN Enterprise, which allegedly employed 14 men who posed as telemarketers and sold stock from green-technology companies, promising investors healthy returns, authorities said.

A Broward County brokerage is the center of a securities fraud and racketeering operation

A Broward County brokerage is the center of the arrest of 14 men for securities fraud and racketeering 

A South Florida man is facing federal charges after authorities say he threatened to kill Broward State Attorney Mike Satz and as well as some other judges in a posting on a Broward County courthouse blog on November 27th.

Federal authorities claim that the man, who has lived in Broward and Palm Beach counties as of late, will remain in custody pending further proceedings.

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According to news reports, the man posted the following on the blog:

“By the end of this year a rouque [sic] asa will be executed for his abuse of prosecutorial power that hurt my kids and ruined my life. His kids will be spared but he has to much power to be left to his sma [sic] minded sick decptions [sic] to get convictions and further his career. He will be accompained [sic] by current and former judges who abused their judicial power to destroy good lives and decent people. Mike Satz goes first.”

(ASA is an abbreviation for assistant state attorney).

The FBI was contacted by an unidentified person who reported the comment, prompting the FBI to obtain a subpoena to identify the computer that was used to make threat.

Law enforcement traced the comment to a computer in a Boca Raton home where the defendant was dog sitting for a friend. When confronted, the defendant allegedly appeared “intoxicated” and refused to let the agents look at any computers, The next day the defendant dialed 211, a telephone crisis helpline, and said he wanted to hang himself.
A few days later, the homeowner allowed the FBI examine her computer, which agents later confirmed was used to make the posting.

A forensic psychologist told agents he conducted seven mental health evaluations on the defendant between 2003 and 2007 and diagnosed the defendant with bipolar disorder, alcohol dependency and an anti-social disorder. (He had several past Broward County cases, including two domestic violence cases and four aggravated stalking cases, some of which were handled in a special court for defendants with mental health problems.)

FBI reports indicate that, “[The psychologist] believes that [the defendant] is a ‘high risk’ to engage in future violent behavior against specific targets and is a ‘ticking time bomb.'”

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