Federal criminal proceedings involving five Florida residents were recently concluded. All were accused of white collar crime under suspicion for identity theft and tax fraud. All five people have since been convicted and sentenced to serve time in prison for their participation in the scheme.
Being named as a subject in a federal investigation is a situation that can obviously cause stress and place one's reputation at risk. If a person in Florida is facing similar legal challenges or has been accused of a white collar crime, it is advisable to seek immediate guidance from an experienced criminal defense attorney. Protecting one's rights and building as strong a defense as possible is typically crucial toward obtaining a positive outcome.
It is understandable that a person accused of a crime may experience a wide range of emotions. Fears of facing possible time in prison or of being wrongly convicted are natural. Regardless of the particulars of an individual situation, it clearly makes good sense to retain experienced legal representation when accused of white collar crime in Florida.
A recent incident took place in Florida when police arrested two people after they allegedly attempted to make a purchase at a local department store. The 33-year-old man and 22-year-old woman must now face white collar crime charges. They were not arrested at the store but were taken into custody later that night.
A federal investigation remains ongoing surrounding the alleged actions of a group of law enforcement officers in Florida. They are accused of white collar crime that involves suspected money laundering. The 12 officers were apparently part of a joint task force whose mission was to disrupt criminal groups.
The state of Florida requires a person to obtain a commercial driver's license (CDL) in order to operate certain vehicles. A 49-year-old woman was recently accused of white collar crime involving an alleged fraud scheme pertaining to CDLs issued in the state. She and two others were charged with conspiracy; the woman has since pleaded guilty.
Florida has a very high rate of identity theft. The terms that define such white collar crime are rather broad and include incidents of suspected Internet fraud, illicit use of another person's credit card or using someone's personal information to create false accounts. Being accused of these types of crimes is clearly a serious matter. A recent incident occurred involving two women and allegedly cloned credit cards at Sam's Club.
Images of street gangs often depict scenes of violence and stories of illicit activities that often lead to criminal charges against them. It has recently been reported that gangs in Florida have been participating in white collar crime throughout the state. There have been various thoughts and opinions offered on this seemingly new trend. However, no matter what statistics show with regard to gangs and criminal offenses like identity theft, the point remains that anyone accused of such crimes is entitled to legal representation under the law.
Being accused of a crime in Florida does not necessarily mean that one will be convicted. Every person is presumed innocent unless and until proved guilty by a judge or jury. In a recent white collar crime case, Titus Dixon, a former professional football player and Osceola County deputy, was cleared of the charges against him in court.
Company owners in Florida and across the nation sometimes come under the FBI's radar if it is believed that they may be involved in criminal activity. Depending on the circumstances, an investigation may be brief or remain ongoing for months or longer. After years of investigation, allegations surfaced regarding white collar crime that suggested one corporation had set up shell companies to be used for fraudulent purposes.