Close Menu
Fort Lauderdale Criminal Attorney 500 southwest 3rd Avenue
Fort Lauderdale, FL 33315
Free Confidential Consultation
954-761-9411

Category Archives: Fraud Charges

shutterstock_1084697978

Types Of Fraud Under Florida Criminal Laws

By Kevin J. Kulik, P.A. |

Tampa Bay’s WFTS ABC Action News recently issued a report on fraud in Florida, and the results may come as a shock to some. In a June 22, 2018 article, the news source pointed out that the Sunshine State is number one in the US for fraud crimes; plus, four of the five top… Read More »

Facebook Twitter LinkedIn Google Plus
shutterstock_1127339690

Six Charged in Florida Arson-For-Profit Fraud Scam

By Kevin J. Kulik, P.A. |

The Miami-Dade Police Department, with help from the state’s Bureau of Fire and Arson Investigations, arrested three men and three women in connection with an arson-for-profit scam that illegally netted them approximately $187,000 in insurance proceeds. The Naples News reported on the joint investigation between the two agencies in a May 18, 2018 article,… Read More »

Facebook Twitter LinkedIn Google Plus
shutterstock_1042804675

Identity Stolen From Florida Man Leads To Social Security Fraud Charges

By Kevin J. Kulik, P.A. |

Officials finally caught up with a 66-year-old man with a stolen identity who collected approximately $361,000 in Social Security and other government benefits over the past four decades. The perpetrator assumed the identity of a Florida man back in 1989, according to a March 5, 2018 article appearing in the Tampa Bay Times. Authorities… Read More »

Facebook Twitter LinkedIn Google Plus
shutterstock_737763493

Felony Complaints Outlining Fraud Charges Filed Against Nine Florida Gators

By Kevin J. Kulik, P.A. |

Nine previously suspended players for the Florida Gators football team may now face felony charges, as official filed sworn complaints against them regarding a fraud ring. According to a September 25, 2017 report by Orlando’s News Channel 6, the documents will be forwarded to the State Attorney’s Office for a determination on whether to… Read More »

Facebook Twitter LinkedIn Google Plus