A recent case involves a 59-year-old woman who bonded out of jail on a recent Tuesday morning after having been arrested and charged with criminal activity. The woman is accused of white collar crime that allegedly victimized taxpayers in Florida. Law enforcement...
The U.S. Coast Guard recently interdicted a boat on the Pacific Ocean. Men on the boat were detained under suspicion of federal drug trafficking. Six men from two different countries were involved in the incident; all will now face the federal courts in Florida. The...
On Aug. 15, 2015, two men were arrested and accused of identity theft in Florida. The incident occurred after police received calls pertaining to credit card fraud. The allegations of white collar crime that were made against the men involve purchases made at a local...
A man who reportedly works as a musician has been accused of a criminal scheme in Florida and has apparently been convicted of similar offenses in another state. The man is a saxophone player and has been accused of running a white collar crime scam that involved a...
A U.S. District Judge recently imposed a sentence on a woman from Florida. She entered a guilty plea in a federal drug trafficking case. Four other Floridians were also indicted, all pleading guilty to the same charge.The woman's sentence, imposed by the judge, was...
Financial crime investigations can be quite complex and stressful for those accused in Florida. Typically, tax evasion is easily added as one of the criminal charges brought to a case. Many times, an error has been made that appears to incriminate a business or person...
A recent article discussed that the World Wide Web is a new frontier of sorts when it comes to certain criminal activities. Some authorities say that finding suspects allegedly involved in white collar crime schemes becomes difficult when the Internet has been the...
In Florida, the potential consequences for conviction of drug-related felonies can be quite severe. Those arrested or charged with federal drug trafficking in the state will most likely benefit from a strong defense that an experienced criminal lawyer can effectively...
Some say that sunny Florida is a dream state, perfect for vacationing or permanent residence. Others, apparently, say that the state is a haven for white collar crime. According to some, it has been a location of under-handed activities since the earliest settlers...
