Legal Articles

• Prosecutors set sights on individuals rather than corporations
• Accused Of A White Collar Crime
• Could the Complexity of White Collar Crimes Help Defendants?
• Defendants May Lose Important Rights
• Drug Kingpin Turned Informant Sentenced in Secrecy to 25 Years
• FBI Cracks Down On Cyber Crimes
• Federal Government Cracking Down on Medicare Fraud
• Florida Attorney General Investigates Alleged Foreclosure Fraud
• Florida Retains Title As Nation’s Mortgage Fraud Capital
• Florida’s Mortgage Fraud Task Force
• Wachovia Settles With Federal Government to End Probe
• Sentencing commission may loosen guidelines for white collar crimes
• Former White Collar Offenders speak to professionals, prove life goes on
• State and Federal Agencies Take Steps to Combat Mortgage Fraud
• Mortgage Fraud Crackdown
• Penalties for Mortgage Fraud
• Supreme Court Offers Reprieve For Some Immigrants With Drug Convictions
• Texas Tax Preparers Face IRS Scrutiny and Criminal Prosecution
• The IRS Limited Amnesty Program: What are the Consequences?
• U.S. Sentencing Commission prioritizes rethinking white collar sentences
• Unanimous Supreme Court decision in Riley could have broad implications
• Justice Department’s stance may hinder sentencing reform
• Understanding tax evasion and tax fraud
• The debate over wiretapping in criminal investigations
• Tax Fraud
• Defend yourself against securities fraud charges
• What are the potential penalties for common types of Medicare fraud?
• What is Medicare fraud in Florida?
• What consequences could you face for embezzlement in FL?
• Marijuana business part of alleged securities fraud
• Florida legalizes medical marijuana. Is decriminalization next?
• Understanding asset forfeiture in Florida criminal cases
• What is white-collar crime?
• Can you get a plea agreement for white-collar crime?
• Understanding drug trafficking charges in Florida
• Disastrous Fyre festival leads to guilty plea for wire fraud
• Feds look to crackdown on cryptocurrency securities fraud
• Current testing for marijuana is unreliable, say experts
• White collar crimes and sentencing: A primer
• Physicians: New law increases risk of allegations of health care fraud
• Will I ever be able to get a job after a conviction?
• Trial begins for one of the biggest fraud cases in U.S. history
• Insider trading: Everything you need to know
• Without the OVDP, what are my options?
• Here’s What You Need to Know About Real Estate Fraud
• A breakdown of mortgage fraud in Florida