Fraud is any deceptive act intended to secure an unfair or unlawful gain. Various Florida offenses fall under the category of fraud. It is important to understand the types of fraudulent activities if you or a loved one faces these charges. Identity theft Identity...
Settlement agreements in criminal cases, often referred to as plea bargains, are a common practice within the legal system. These agreements offer both advantages and disadvantages for both the defendant and the prosecution. Pros of settlement agreements In 2021, the...
Money laundering is a serious offense that carries severe consequences. It involves disguising the origins of illegally obtained funds to make them appear legitimate. Prosecutors must provide convincing evidence to secure a conviction in such cases, while defendants...
In the digital age, our smartphones have become an essential part of our daily lives, storing vast amounts of personal information. But what happens when law enforcement wants to search your phone? Police must abide by rules and laws when it comes to searches. And...
The Florida Chief Financial Officer created Fraud Free Florida to help end fraud in the state by amping up investigations and making it easier to report incidents. This initiative was much-needed due to a serious issue with fraudulent activities increasing in the...
Before questioning and during or after arrest, police officers must verbalize your Miranda rights. This law originated from the landmark Supreme Court case of Miranda v. Arizona, addressing custodial interrogations. The warning informs you of your rights before any...
In Florida, if you find yourself on the wrong side of the law, you need to be aware of the potential financial obligations that might follow. One such obligation is restitution. Restitution is not a fine or a penalty paid to the state; instead, it is a direct payment...
Mortgage fraud is a serious crime in Florida that can lead to severe penalties. Understanding mortgage fraud can help you avoid potential charges. If you find yourself under investigation for mortgage fraud, knowing the common causes that lead to these charges can...
The unsettling experience of a traffic stop can escalate when a police officer asks to search your vehicle. What rights do Florida drivers possess in such situations? In Florida, as in other states, constitutional rights safeguard citizens during traffic stops....
When you face a Florida drug charge, you may have serious concerns about having to spend time in jail or prison, among other possible penalties. Yet, depending on your history and the details surrounding your drug-related arrest, you may be eligible to enroll in an...
