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White Collar Crime Archives

Beware of false charities that spring up after disasters

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 is an excellent time to review some tips on avoiding being taken in by false charities.

IRS finds tax fraud evidence in initial Caterpillar investigation

Everyone seems to be watching every move of the President Trump administration. One of the most watched and anticipated aspects of the administration involves white collar crimes, specifically tax evasion by businesses.

Florida ex-official sentenced in white collar crime

The former manager of Opa-locka has been sentenced as the result of a years-long federal corruption case. This past September, the 51-year-old defendant pleaded guilty to a federal conspiracy charge, considered to be a white collar crime. He was accused of accepting thousands of dollars in bribes from people in exchange for things like city licenses and code enforcement.

Florida man faces white collar crime charges of bribery

A 46-year-old Florida man is facing two charges of bribery and one charge of official misconduct. The former Florida A&M University admissions officer has been accused of altering records and offering school admission for cash. Each of these charges is considered a white collar crime, and together they will make up the basis for the case that was initiated in March by the Florida Attorney General's Office of Statewide Prosecution.

Florida construction company faces white collar crime charges

A Florida construction company has been hit with a lawsuit after a recent ongoing Fort Lauderdale dispute. Fraud, considered a white collar crime, is only one of the counts faced by Cambridge Construction after Happy Land accused the company of failing to pay subcontractors and causing liens to build up against the developer. The suit was recently filed in Broward County Circuit Court and involves a $4.75 million construction contract.

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White Collar Crime Archives | Miami Criminal Defense Blog