Jul 7, 2019 | Blog, White Collar
A crime is considered white collar when the motives are financial, and the crime does not involve violent actions. Typically, white collar crimes are committed by people with professional jobs at businesses or within government organizations. In Miami, mortgage...
Jun 1, 2019 | White Collar
Prosecutors in Florida and the federal government use money laundering statutes to combat criminals’ efforts to hide their activities. Indeed, money laundering is a serious crime and, if you’re charged with it, you encounter the threat of serious prison time,...
May 1, 2019 | Blog, Domestic, Drugs, Forgery, Fraud, Homicide
When you are charged with a crime, you face all sorts of potential punishments, including fines, community service, and confinement. Losing your liberty and having to stay in one location for a set amount of time might seem straightforward, but people often mix up...
Apr 1, 2019 | Blog, White Collar
Among the top areas of law that our criminal defense law firm represents is healthcare fraud, which can include anything from billing for services that were never provided to accepting certain kickbacks for patient referrals. The penalties associated with this type of...
Mar 14, 2019 | Blog, Forgery
For an individual to be charged with forgery in a court of law, the offense must have some characteristics that qualify it to be one. Without any or a combination of these charges then the offense is classified under a different charge. The characteristics...
Recent Comments