In 2017, Brandy Dawn Smith became Vice President of Operations for the Miami Chamber of Commerce, a role that consisted of paying bills, doing payroll and handling the chamber’s finances. However, Smith’s nine-year career as a chamber member came to a halt when she...
Reality TV stars face charges of tax evasion
The Internal Revenue Service (IRS) takes tax evasion seriously. If they think you did not pay your full share of taxes, they will investigate you heavily. If they feel they have evidence that proves you avoided your taxes, you can face serious federal charges.Reality...
What is Etizolam and why should you care?
Many of the greatest dangers facing Americans today lurk within their own medicine cabinets. Improperly storing prescription painkillers and sedatives can leave people vulnerable to medical and legal troubles.A new danger has surfaced in Florida. The prescription...
Welcome To Our Blog
We established this blog to share stories and information about topics relevant to our practice. Our intent is to regularly provide posts highlighting legal issues of local, state and national interest that we think you will find interesting. Check back later for...
Health care fraud case underscores the importance of paperwork
The number of Americans enrolled in a Medicare Advantage plan is skyrocketing. Statistics show enrollment has nearly doubled over the past 10 years, and Medicare Advantage now comprises about 22 million people. That’s one-third of all Medicare beneficiaries. This rise...
Florida drug dealers now can face murder charges
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...
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...
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...
Dozens charged in elaborate multi-state Medicare fraud scheme
Medicare fraud is a serious crime. According to the Centers for Medicare & Medicaid Fraud, such fraudulent activity often involves the intentional submission of false claims to obtain payment and knowingly bribing others to refer or prescribe items qualified for...
Are drug-sniffing dogs accurate?
A case pending before the Supreme Court is raising questions about drug-sniffing dogs and search. The case in question is Edstrom v. Minnesota. According to The Washington Post, the case is trying to address whether a dog sniffing outside an apartment door in a...
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