Tax evasion is a serious crime that can be prosecuted at the federal or state level. Fortunately, there is a distinction between true tax evasion and accidental evasion. For instance, if you pay your taxes but forgot to report a small amount of income, the Internal...
The Miami Herald reported last week that a suspect in a major Medicare money laundering case was taken into custody in Madrid. The suspect is Cuban businessman Jorge Emilio Perez de Morales, who was charged in 2012 with laundering $238 million in fraudulent Medicare...
As a criminal defense attorney, I sometimes encounter people who are accused of soliciting donations for fraudulent charities. This is a very serious offense that is routinely investigated by the FBI and state authorities. With Irma breathing down Florida's neck, now...
Strong Defense is Required for White Collar Crime Charges In most white collar crime cases, the defendants are at a significant disadvantage. Because the cost is so high to investigate and prosecute complex white collar crime cases is so high, police and prosecutors...
