Those accused of insider trading or other financial fraud in Florida will want to have effective criminal defense counsel by their side before proceeding to court. In some instances, an experienced criminal lawyer's intervention can lead to white collar crime charges...
The Florida mortgage and real estate industries are vast and complex systems of buying and selling private and commercial properties throughout the state. Some individuals might currently be facing allegations of mortgage fraud or real estate schemes that involve...
Serious drug crimes carry heavy penalties in Florida, as in all other states. In fact, a person convicted of federal drug trafficking or other drug-related offenses can find him or herself facing a potentially lengthy prison term and/or substantial fines. However,...
One former Florida student from Miami Dade College is preparing to spend three years of his life in prison after being convicted of a tax fraud scheme. He was arrested in Nov. 2014 for his suspected role in the white collar crime. Reportedly, nearly 20 other students...
Sometimes, a person in Florida or elsewhere might make choices that result in being charged with a crime. In a recent incident that took place outside a federal courthouse in another state, a man has been charged with several offenses, including federal drug...
A court outside the state of Florida recently sentenced a man who was previously convicted of illegal drug activity. The federal drug trafficking case included a guilty plea on the part of the defendant, which he entered in Dec. 2014. He was sentenced on a recent...
A federal grand jury has issued an indictment in connection with a recent case that involved four people. The white collar crime is said to have involved an extensive tax fraud scheme. A businessman, his sister and two others recently faced a grand jury with regard to...
A prosecutor recently stated that Florida is the identity theft capital of the nation. Being accused of a white collar crime, such as theft of identity, can have immediate and long-lasting negative effects on a person's private and professional reputations, regardless...
Sometimes, under the advice and guidance of an experienced criminal lawyer, a person accused of a crime chooses to plead guilty in court. In a recent white collar crime case in Florida, a woman has admitted guilt in participating in a health care scheme that is...
