In Florida and other states, sometimes groups of people are arrested and charged for their participation in suspected organized illegal drug activities. In a recent case, one of the co-defendants is accused of federal drug trafficking in Florida. One of his alleged...
Federal and international criminal charges can be quite complex and difficult for those with no legal background to understand. Tax evasion is among the most commonly faced legal challenges categorized as white collar crime. Florida residents facing such accusations...
The owner of a drug testing lab was recently named in allegations of criminal wrongdoing. The Department of Justice has accused him of Medicare and Medicaid fraud in Florida. The 64-year-old is facing several complex legal challenges connected with the charges that...
A man known in Florida and elsewhere as El Chapo may soon face a number of drug charges in the United States. He has been accused of federal drug trafficking in a number of cities, including Miami. He was first charged by a federal grand jury in 1995 and has been...
The U.S. Attorney's Office for the Southern District of Florida reported the recent indictment of four people, including a Florida psychiatrist. Each is accused of taking part in a scheme that included Medicare and Medicaid fraud, as well as Social Security and wire...
Florida has a high rate of white collar crime. Some alleged offenses involve mortgage fraud. When facing such allegations, a positive outcome in court may hinge upon an aggressive and focused defense, which can be quite challenging if one does not retain legal...
A federal investigation remains ongoing surrounding the alleged actions of a group of law enforcement officers in Florida. They are accused of white collar crime that involves suspected money laundering. The 12 officers were apparently part of a joint task force whose...
The state of Florida requires a person to obtain a commercial driver's license (CDL) in order to operate certain vehicles. A 49-year-old woman was recently accused of white collar crime involving an alleged fraud scheme pertaining to CDLs issued in the state. She and...
Florida has a very high rate of identity theft. The terms that define such white collar crime are rather broad and include incidents of suspected Internet fraud, illicit use of another person's credit card or using someone's personal information to create false...
