The penalties under conviction for some criminal offenses are more severe than others. In Florida and across the country, federal drug trafficking crimes incur some of the most serious consequences possible in the legal system. It is advisable to seek the help of a...
Month: September 2015
Florida white collar crime involves finance manager
A Florida police officer recently explained that when someone is purchasing an automobile and fills out documentation that includes personal information, the car dealer finance manager gains possession of that information once a customer leaves the office. In a recent...
Florida among states involved in federal drug trafficking case
Ten people were recently arrested in Florida and several other states in connection with a drug-related case. The group of people are accused of being part of a federal drug trafficking ring. The drugs that were allegedly being trafficked were steroids.In four of the...
Accused of white collar crime in Florida?
Being accused of criminal wrongdoing can have an immediate and long-lasting effect on a person's private and business reputation. In Florida, as in all other states, a person is presumed innocent of all charges unless proved otherwise in court. Therefore, it is...
Murder charge and federal drug trafficking conviction in Florida
Anyone arrested or charged with a crime in Florida or any other state has a right to seek legal representation in the matter before proceeding to court. In a recent case, a man was recently convicted of federal drug trafficking. The same man is also slated to face a...
Florida white collar crime on the increase
Florida seems to be the hub of a certain type of criminal activity in recent years. Identity theft is a type of white collar crime that some say has reached epidemic proportions in the state. Out of every 100,000 residents in Miami, more than 300 claimed to be a...
Florida doctor named in alleged Medicare and Medicaid fraud
A doctor in Florida recently entered a plea in federal court after being accused of breaking the law regarding treatment he is said to have provided to expatriates of the United States in another country. Authorities claimed that the doctor unlawfully billed the...
What to do when accused of tax evasion in Florida
When facing federal criminal charges, Florida residents will want to make certain that they have retained adequate legal representation as they prepare to face the charges against them. Some Floridians have found themselves engulfed in complicated circumstances...
Multiple arrests made in Florida white collar crime case
On a recent Wednesday night, multiple arrests were made in conjunction with a suspected fraud ring in Florida. The white collar crime suspects were apprehended at two different locations. The total number of persons arrested in the case was seven.Law enforcement...
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