Dec 1, 2020 | Blog, Drugs
The issue of labeling a person as a drug dealer is up for debate. Since drug crimes present themselves in several ways, you can be a drug dealer and not know it. Moreover, a drug dealer is any person involved in the illegal selling of drugs, whether knowingly or not....
Nov 25, 2020 | Blog, Drugs
Marijuana is still classified as a Schedule I drug in Florida. Medical marijuana is legal in the state, however, along with hemp, also called CBD. Anyone without a valid medical prescription who possesses marijuana is guilty of a crime. Even small amounts of marijuana...
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...
Jun 1, 2020 | White Collar
While people do not enjoy paying taxes, doing so is a requirement for most individuals each year. However, while the tax code has gotten more complex over the years, many taxpayers make mistakes on their returns. While this is not considered a crime, tax evasion is a...
May 1, 2020 | Domestic, Drugs
Could You Be A Drug Dealer and Not Know It? When you think of a drug dealer most people have a specific vision in their mind of what they look like. A common vision of a drug dealer involves someone standing on a street corner waiting for their next customer to come...
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...
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...
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