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Fraud investigation ends in five arrests

Posted on June 11th, 2010 No Comments

Federal investigators have arrested five Boynton Beach convenience store employees in connection a with food stamp fraud operation.

A 48-year-old from an EZ Mart, a 32-year-old from a Palm Food & Beverage, a 52-year-old from a Kwik Stop, a 50-year-old from a First Stop Foods, and a 27-year-old also from First Stop Foods were all arrested under charges of public assistance fraud. After undercover police were able to conduct 68 transactions among the stores, obtaining a total of $4,000 in five months, the employees were charged for not exchanging food stamp cards for the appropriate foods. Instead, federal investigators revealed that cash, cigarettes, and alcohol were all being purchased with the federally-backed food stamp program.

Police contended that nearly 100 people that were monitored during the investigation had violated the terms of use for their food stamp cards.

If you are facing fraud charges, knowing your rights can make the difference when building your defense case. Getting the right advice and right representation can help you today. Contact the West Palm Beach theft and fraud defense attorneys of Eric N. Klein & Associates, P.A., today by calling 561-353-2800.

Two arrested mid-burglary

Posted on June 9th, 2010 No Comments

Two unemployed West Palm Beach men are in police custody following a felony theft case.

A 31-year-old man and a 25-year-old man have been charged with theft, burglary, fleeing authorities, and the possession of burglary tools. Upon their arrest, the owner of the house which they were robbing immediately pressed charges against the pair.

According to the police report, on Monday morning, around 10:20 a.m., officers from the Port St. Lucie department were dispatched to respond to a burglary in progress. When they arrived at the house, located in Southwest Lofgren Avenue’s 1700 block, they searched the premises. A man carrying a television towards his car was ordered to drop the television and get on the ground. Instead, the man fled the scene. The other man burst out of the house and attempted to flee from authorities as well. Both were apprehended.

If you or someone you know are facing criminal charges, a solid defense strategy from a strong legal team is your best option. Know your rights, and contact the West Palm Beach criminal defense attorneys of Eric N. Klein & Associates, P.A., today by calling 561-353-2800.

$3M thief gets 10 years in prison

Posted on May 28th, 2010 No Comments

The ex-chief executive officer of Palm Beach Medical Group was sentenced to 10 years imprisonment after being convicted of theft.

The sentencing was passed Monday. Her former co-workers were asking that she be jailed for the maximum 30 years, while the prosecution requested a 20-year jail stay. The defense acknowledged her guilt, and asked that she would be under house arrest instead of prison. The judge passed his sentence of 10 years, adding the difficulty of sentencing someone with such a storied history of mental instability.

The ex-CEO’s theft was approximately $3 million, far beyond the $100,000 categorical outline of grand theft.

During the proceedings, the defense pressed her mental problems as the rationale for her lavish lifestyle and overindulgence in luxury. They cited, especially, her teen marriage to a child molester who allegedly tortured her by locking her into rooms for months. Doctors had previously diagnosed her with Post-Traumatic Stress Disorder and major depression. She had a long history of suicide attempts, and many were worried that this jail sentence would exacerbate those feelings.

If you or someone you know is facing criminal charges, your primary concern should be getting an experienced law team behind you. Contact the West Palm Beach grand theft defense lawyers of Eric N. Klein & Associates, P.A., by calling 561-353-2800 today.

Gas stations fighting credit card theft

Posted on May 26th, 2010 No Comments

West Palm Beach gas stations will be seeing new security improvements installed to cut back on credit card theft.

With increased identity and credit card theft, credit card companies have pressed gas station owners to purchase and install anti-skimmer devices. The new technology stops criminals from installing their own devices, which read credit card information whenever a customer swipes their card into the pump station.

This increase in security comes at a price, however. According to gas station owners, the expanded precautions could cost around $4,000 for each pump. The penalty for noncompliance does not allow for much arguing, as credit card companies have threatened to pull their services altogether if gas stations do not upgrade their pumps. Considering that the large majority of purchases at pumps are made with credit cards, there is little gas station owners can do to argue with the credit card companies.

The additions are expected to be completed by June 30th, although Exxon and Mobile stores have been given a December extension due to a lack of equipment.

If you or someone you know has been accused of theft, your best defense is to reach out to an experienced legal professional. Contact the West Palm Beach theft defense attorneys of Eric N. Klein & Associates, P.A., by calling 561-353-2800 today.

Man charged with theft of cemetery vases

Posted on May 11th, 2010 No Comments

A 29 year-old Royal Palm Beach man was charged and arrested with the theft and dealing of stolen property with a value of $14,030 on Friday. 61 brass flower vases from the Our Lady Queen of Peace Cemetery, a site located on Southern Boulevard, were found in his residence when police searched the premises. According to the police, each vase is worth roughly $230.

Detectives traced the man through local scrap dealers and recycling centers. Purportedly, two men walked into a local scrap metal site Friday morning, trying to sell 70 brass vases. The dealer refused their service, citing a lack of permission and documentation.

The man was arrested after a brief encounter with police, and was taken to the Palm Beach County Jail. He could also be charged with the defacement of grave sites.

A second man involved in the sale was contacted by the police department because of his connection to the accused, but the police did not reveal any charges again him.

If you have been charged with theft or fraud, you need an experienced lawyer on your side to fight for your case. Contact Eric N. Klein & Associates, P.A., the West Palm Beach theft lawyers, at 561-353-2800 to discuss your options.

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