With the opioid epidemic still raging in South Florida, now more and more drug dealers are facing tougher criminal charges, including murder charges. Eighteen months ago, Florida lawmakers passed legislation allowing fentanyl dealers to be charged with murder if the...
Month: June 2019
What every Floridian should know about grand juries
The media have recently spent a lot of time covering white collar crimes. We’ve seen Medicare fraud and college admission scandals running amok in the news. And since these crimes are federal offenses, we’ve heard a lot about grand juries and federal indictments.So...
Protect yourself from the overreach of conspiracy charges
The odds are good that you can't imagine yourself as being part of any "criminal conspiracy," but that doesn't mean that a prosecutor can't charge you with one -- especially in situations where money crimes or drug crimes are involved.Here's what you need to know...
Finding a job with a criminal record
You’ve served your time and now you’re out. It’s time to find a job, but how? Who is going to hire someone with a criminal record? Some states offer companies incentives for hiring ex-offenders of both white-collar (wage theft, bribery, mortgage fraud, etc.) and...
Avoiding inadvertent mortgage fraud
Taking out a mortgage is probably the biggest financial transaction most people ever make in their lifetimes -- and it's a scary, confusing process. Unfortunately, unwary consumers can be led astray by unscrupulous mortgage brokers and lenders. Before you take out a...
Trial delays and your right to a speedy trial
The Sixth Amendment to the Constitution says that you have a guaranteed right to a speedy trial -- yet, it can take months or years before you actually get a case to court (especially if the case is complicated). What's the deal? Why does it often take so long to...
Immigration marriage fraud: How investigations get started
It's tough to immigrate to the United States these days. Even if you're trying to legally obtain your green card or citizenship as the foreign-born spouse of an American, you may find yourself under investigation for marriage fraud.What is marriage fraud?This is what...
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