Whether one lives in Florida or any other state, it is never a comfortable situation when federal agents raid a high-rise condominium. If one happens to be a resident in said condo, the situation can go from merely uncomfortable to downright scary. This is just what...
Month: May 2016
Court sentences Florida man in federal drug trafficking case
Being accused of a serious drug crime can have lasting consequences. Florida is known as a hub for many federal drug trafficking operations. One man, a former police officer, recently pleaded guilty and was sentenced to 60 months in prison for online drug-related...
More than 10 arrested for federal drug trafficking in Florida
When law enforcement agents suspect illegal drug activity in a particular area, they often conduct an undercover, long-term investigation. Many times, such investigations in Florida may last weeks or even longer. If, at some point, charges are filed for federal drug...
Exploring legal defense options regarding white collar crime
Becoming the subject of a federal investigation in Florida can present many legal challenges. The term white collar crime encompasses a vast genre of offenses, including tax evasion, electronic fraud, identity theft and money laundering. Such an investigation may last...
Hotel worker reports apparent white collar crime evidence
Any number of circumstances may lead to accusations of criminal wrongdoing in Florida. Nevertheless, anyone accused of a white collar crime or another offense is able to use all available resources to fight the charges in court. A first logical step to take in the...
Florida white collar crime bust for alleged busts of another kind
It is seldom a comfortable situation to be formally accused of a criminal offense. Typically, such allegations lead to many legal challenges, not to mention the potential embarrassment to one's reputation. In recent times, there have been many white collar crime...
Federal drug trafficking suspect in Florida bust
Various areas in Florida are often centers of federal investigations in drug-related situations. Federal drug trafficking charges may result after such investigations if agents believe they have reason and evidence to suggest that a person or persons has engaged in...
Florida suspect flees in alleged Medicare and Medicaid fraud case
Many times, after an extensive investigation has taken place, FBI agents will show up at a particular location, unannounced, in order to arrest one or more persons suspected of committing serious crimes. Allegations of Medicare and Medicaid fraud are typically...
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