There are many ways for those who run businesses to abuse their power. In some cases, they seek to enrich themselves through insider trading. When people talk about insider trading, the focus is often on moves made for personal profit. Executives and others with...
If you have been charged with drug trafficking in Florida and it has been escalated to a federal charge, you may be wondering why. After all, there have been multiple drug offenses handled at the state level. There are several reasons why this may have occurred....
Those who are facing drug charges in Florida may want to know all of the options that they have. In some cases, even when facing criminal charges, a person can use the drug court system. This could help them avoid having a permanent record. Typically, the drug court...
When being investigated for certain types of criminal activity, the police may want to see records of your computer usage, including sites you visited or searches that you’ve run. This could be true if you’re accused of white-collar crimes, such as embezzlement or...
Tax evasion remains a significant legal issue in Florida, carrying serious consequences for those who engage in it. But what exactly is tax evasion and what are the penalties for such activities? Knowing the details can help individuals and businesses avoid unintended...
Five years after the COVID-19 pandemic, the Paycheck Protection Program (PPP) loans, designed to help businesses keep their workforce employed during the crisis, remain a hot topic in legal circles. Despite the passage of time, cases of PPP loan fraud continue to...
Being accused of lacing someone's drink is a serious matter that can have severe consequences. Such allegations can lead to criminal charges and damage your reputation. If you find yourself in this situation, you must know your rights and the steps you should take to...
Virtual reality (VR) platforms have transformed from gaming spaces into complex social environments where millions of users interact daily. These digital worlds now host business meetings, social gatherings and financial transactions with real world value. Authorities...
Interstate extradition is the process of transferring a convicted person from their current state (asylum state) to the state demanding their surrender (requesting state). Like many other states, Florida follows the Uniform Criminal Extradition Act (UCEA), which...
Florida's tourism and busy highways make Orlando a key target for human traffickers. The city's federal courts play a vital role in stopping these crimes and bringing offenders to justice through strict laws and strong teamwork among law agencies. What makes a...