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Healthcare fraud is a serious federal offense that can carry felony charges and jail time. Taking kickbacks is an area of fraud that can have serious consequences and both federal and state charges. It is also an offense that carries penalties for both the provider of...
On February 19th, 2021, the Hillsborough County Commission voted unanimously to decriminalize small amounts of marijuana possession. The new ordinance also creates a pathway for individuals to get help through treatment and educational programs. What the new law does ...
Everyone is expected to pay their taxes and Internal Revenue Services does not take it kindly when there is no remittance of taxes. The obligation to pay taxes is mandatory whether your income was generated in the country or abroad. Through the Report of Foreign Bank...
Most people know the penalties for a conviction of selling illicit drugs are no slap on the wrist. Depending on the degree of the charges, maximum prison sentences can range from 5 to 30 years. But these penalties pale in comparison to the penalties for a murder...
Florida has some of the harshest penalties when it comes to drug crimes. Not only are you possibly looking at significant monetary fines and extensive jail and prison time. But the situation can often be extremely overwhelming and stressful. Leaving your whole world...
Many states have legalized the use of marijuana. But some states, like Florida, have laws legalizing only the restricted use of marijuana. Florida's residents will want to stay on top of the laws, and be aware of any potential changes. Florida's laws governing...
Even though many people may have heard the term whistleblower at one point or another, very few actually know what a whistleblower is or what protections they are entitled to. That is why, to help you understand what it means to be a whistleblower in Florida, we have...
If you suspect that someone else in Florida has used your credit card so that they can add to their personal belongings, then you should consider talking to the card company about a fraud investigation. The process often starts with a complaint after noticing that...
Insider training is one of the most serious violations according to the SEC. This white-collar crime can occur anywhere, including in Florida. There are serious consequences if you engage in this crime, so it is important to understand exactly what it is so that you...
A Ponzi scheme is a business crime that can happen anywhere, including in Tampa, Florida. It is a scam in which money is taken from the newest investors in a company, giving it back to the oldest investors in a company. This is a fraudulent form of activity that will...
