5 Things to Know About Tax Evasion

Jul 1, 2020 | Blog, White Collar

As we approach this year’s tax filing deadline, it’s a good time to take a look at tax evasion. Each year, there are many people around the country, including those here in the Miami area, which ends up in trouble for tax evasion. Knowing about tax evasion and how to...
What is Embezzlement?

What is Embezzlement?

Apr 1, 2020 | Blog, Fraud, White Collar

Many people are entrusted with handling money or property for a company, religious organization, charitable foundation, educational institution, community group, or some other organization. If a person who has this responsibility steals or misappropriates this money...
What is corporate fraud?

What is corporate fraud?

Mar 1, 2020 | Blog, Fraud

While there are many kinds of fraud, there are certain amounts of fraud that can be difficult to catch and prevent. One of these kinds is known as corporate fraud. What exactly is this kind of crime?  Corporate fraud can be defined as a series of activities...
International Litigation Involving Extradition to the U.S.

International Litigation Involving Extradition to the U.S.

Dec 1, 2019 | Blog

International Litigation Involving Extradition to the U.S. If you committed a crime in the U.S. and you are currently living in another country, the U.S. may issue an extradition warrant against you. An extradition warrant could also be issued against you if you...
Dealing With a Charge of Domestic Violence

Dealing With a Charge of Domestic Violence

Oct 1, 2019 | Blog

If you or someone you love is under investigation or was arrested for domestic violence, it is important to speak with a knowledgeable domestic violence lawyer. There is a chance of spending a night in jail, serving prison time as well as being under house arrest....