Drug sales and drug usage remains a concern for many Florida residents and others throughout the nation. Some have found themselves facing criminal charges regarding such issues. A group of people have recently been indicted in connection with charges stemming from...
Month: December 2015
White collar crime apparently common among Florida street gangs
Images of street gangs often depict scenes of violence and stories of illicit activities that often lead to criminal charges against them. It has recently been reported that gangs in Florida have been participating in white collar crime throughout the state. There...
Facing accusations of federal drug trafficking in Florida
The penalties that a person convicted of crime in Florida incurs vary according the to laws that apply to the charges and the details of an individual situation. Some charges would carry more severe penalties if convicted than others. Federal drug trafficking crimes...
Former NFL star Titus Dixon cleared of Florida white collar crime
Being accused of a crime in Florida does not necessarily mean that one will be convicted. Every person is presumed innocent unless and until proved guilty by a judge or jury. In a recent white collar crime case, Titus Dixon, a former professional football player and...
Officer accused of federal drug trafficking activity in uniform
Law enforcement agents in Florida and beyond are typically held to the highest standards of protocol and regulation in the line of duty. When a uniformed police officer is accused of a crime, it can be disturbing and stressful for all involved. In a recent case,...
U.S. Corporation Services denies white collar crime allegations
Company owners in Florida and across the nation sometimes come under the FBI's radar if it is believed that they may be involved in criminal activity. Depending on the circumstances, an investigation may be brief or remain ongoing for months or longer. After years of...
Former officer sentenced for his role in federal drug trafficking
Accusations of criminal drug-related activity are not always confined to everyday citizens. There have been incidents when uniformed law enforcement agents in Florida or elsewhere in the United States have been named as participants in federal drug trafficking crimes....
Facing allegations of Medicare and Medicaid fraud in Florida
Some Florida doctors and/or other health care providers find themselves facing allegations of insurance fraud. This type of white collar crime can have serious consequences if the person accused is actually convicted in court. There are some situations, however, where...
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