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  2. Comprehensive Crime Control Act of 1984 - Wikipedia

    en.wikipedia.org/wiki/Comprehensive_Crime...

    The Comprehensive Crime Control Act of 1984 ( Pub. L. 98–473, S. 1762, 98 Stat. 1976, enacted October 12, 1984) was the first comprehensive revision of the U.S. criminal code since the early 1900s. It was sponsored by Strom Thurmond (R-SC) in the Senate and by Hamilton Fish IV (R-NY) in the House, and was eventually incorporated into an ...

  3. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    In a separate section of the study, it also pointed out credit card fraud and identity theft, 126 cities have seen a 100% or more increase in both over the past four years. This time, Florida took ...

  4. Financial Institutions Reform, Recovery, and Enforcement Act ...

    en.wikipedia.org/wiki/Financial_Institutions...

    Economic Growth, Regulatory Relief and Consumer Protection Act. The Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ( FIRREA ), is a United States federal law enacted in the wake of the savings and loan crisis of the 1980s. It established the Resolution Trust Corporation to close hundreds of insolvent thrifts and provided ...

  5. Computer Fraud and Abuse Act - Wikipedia

    en.wikipedia.org/wiki/Computer_Fraud_and_Abuse_Act

    The Computer Fraud and Abuse Act of 1986 ( CFAA) is a United States cybersecurity bill that was enacted in 1986 as an amendment to existing computer fraud law ( 18 U.S.C. § 1030 ), which had been included in the Comprehensive Crime Control Act of 1984. [ 1] Prior to computer-specific criminal laws, computer crimes were prosecuted as mail and ...

  6. You’re More Likely To Be the Victim of Credit Card Fraud in ...

    www.aol.com/finance/more-likely-victim-credit...

    The report will bring no joy to residents of Florida, which ranked first among the states in credit card fraud with 170.8 reports per 100,000 residents. The Sunshine State also landed three cities ...

  7. Rapper Sean Kingston and his mother indicted on federal ... - AOL

    www.aol.com/rapper-sean-kingston-mother-indicted...

    The federal charges come nearly two months after Kingston was charged in Florida state court. MIAMI (AP) — Rapper and singer Sean Kingston and his mother have been indicted in South Florida on ...

  8. Albert Gonzalez - Wikipedia

    en.wikipedia.org/wiki/Albert_Gonzalez

    Albert Gonzalez. Albert Gonzalez (born 1981) is an American computer hacker, computer criminal and police informer, [1] who is accused of masterminding the combined credit card theft and subsequent reselling of more than 170 million card and ATM numbers from 2005 to 2007, the biggest such fraud in history. Gonzalez and his accomplices used SQL ...

  9. Federal crime in the United States - Wikipedia

    en.wikipedia.org/wiki/Federal_crime_in_the...

    In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels (based on the Dual sovereignty doctrine) and so ...