What is considered a White-Collar Crime?

What is considered a White-Collar Crime?

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...
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...