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Digital evidence may be used to build a timeline, provide context for communications or support or challenge witness accounts in a Florida sex crime case. Text messages, social media activity, location records and other digital information may become part of an...
Businesses nationwide rely on convincing customers to use their products or services. Sales puffery plays a central role in it. However, the law draws a crucial line between general sales puffery and fraud. Here is what you need to know. What is sales puffery? In...
Challenging federal drug mandatory minimums often starts with the facts behind the charge. A defendant may be able to dispute the drug type, drug weight, prior convictions or role in the offense. In some cases, the safety valve may also allow a judge to sentence below...
Federal felony charges in Florida are subject to strict rules and often carry serious consequences. Prosecutors often bring these charges when the alleged conduct violates federal law, involves interstate activity, targets government programs or draws the attention of...
A federal fraud charge can leave you anxious about your future, your finances and your freedom. You may not even understand why your case landed in federal court instead of state court. This article explains how wire fraud and mail fraud differ and what penalties each...
When FBI, DEA or other federal agents come to your Florida home or workplace, the pressure to explain may feel immediate, especially if a few answers seem like they could clear things up. In a federal investigation, even a short conversation can create risk if the...
It may seem harmless to give a friend a few prescription pills when they are in pain or have run out of medication. However, prescription drugs are issued for a specific patient and medical condition. Sharing them with someone else can have serious legal consequences....
If you learn that your employer is being investigated for a white-collar crime such as fraud, there is a possibility that you may be, too. While the likelihood depends on your role within the company, employees are sometimes caught off guard when federal investigators...
Not all evidence collected by police is automatically admissible in court. Some of it can be challenged and suppressed, meaning the prosecution cannot bring it up at trial or use it to prove your guilt. Evidence suppression is something that can shape the outcome of a...
People who are facing criminal charges often focus on the potential sentence they’ll face if they’re convicted of a crime, but they may not take the time to think about the collateral consequences that come with a conviction. These are consequences that occur outside...
