Tampa Federal Criminal Defense Lawyer

Month: June 2018

How money is laundered

Money laundering is the action of making dirty money appear as if it has come from a legitimate source. To engage in money laundering, an individual or organization in Florida will take cash earned from an illegal activity and layer it. This is the process of using...

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Florida takes a dim view of those accused of welfare fraud

Florida, like every state in the United States, has programs intended to help those who have fallen on tough times. Medicaid, for example, provides health insurance for those whose income would leave them unable to access health insurance or health care. Food stamps...

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13 arrested in Brevard County drug investigation

Deputies from the Brevard County Sheriff's Office have been busy arresting suspects in what authorities describe as a violent drug trafficking organization in Florida. Months of investigation have resulted in the arrest of 13 suspects so far, and law enforcement plans...

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