Federal judges say that something seems fishy about the way one Florida sportsman is being prosecuted under white collar law. The man, who was accused of white collar crime on par with large corporate violators such as Enron Corp and WorldCom. However, this man was...
Financial institutions which lend money to potential homeowners have a vested interest in seeing that those home loans can be repaid. Generally, prospective homeowners must first establish that they have a sufficient source of income, good credit history and other...
Are you a medical professional who is facing criminal charges after allegedly illegally distributing prescription drugs? Florida practitioners can easily find themselves in legal hot water, even if they are entirely innocent and have never committed a drug crime. With...
To truly understand this question, one must first understand the definition of tax evasion. The Internal Revenue Service is the primary federal agency tasked with enforcing tax crimes. Generally, taxpayers attempting to evade paying income taxes, either in an...
