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...
Jan 7, 2020 | Domestic, White Collar
Many people in the Miami-Dade area have a criminal record. Often times, these criminal records are the result of a minor offense, or what is considered a misdemeanor. Even so, those criminal records can have a major impact on your life, even if all you got out of the...
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,...
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...
Jan 2, 2019 | Blog, White Collar
There are many people in the Miami area who have been arrested at some point in their lives. Those living in the Miami-Dade area are no different than others around the country. In fact, it’s estimated by the National Institute of Justice that a third of all American...
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