What is Money Laundering?

What is Money Laundering?

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,...
What is Healthcare Fraud?

What is Healthcare Fraud?

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...
What is a forgery charge?

What is a forgery charge?

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...

Accused of theft at work? Get representation!

There are people around the country and around the Miami area who are accused each year of theft in the workplace. While many businesses report that employee theft is a major problem, that doesn’t mean that everyone accused of it is guilty of it. Being accused of...