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Will Florida’s marijuana laws change in 2021?

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...

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Monitoring suspicious credit card activity

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...

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All About Ponzi Schemes

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...

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Florida woman must repay $112,000 in disability fraud case

Disability fraud is not a very common form of crime. The system is very slow and the amount of benefits relatively low for the amount of effort someone would need to invest to perpetuate a successful fraud. That could include falsifying medical records, committing for...

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“No knowledge” defenses to security fraud in Florida

Security fraud is a simple crime, but the regulations and penalties can be extremely complex. It is important, therefore, to try and grasp all aspects if you have found yourself being accused of committing such a crime.In Florida, security fraud is taken very...

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Canadian issues with mortgage fraud an important lesson

Over the last few years, rates of mortgage fraud at both big and smaller banks and mortgage companies in Canada has been increasing. Standard & Poor's, a trusted financial services company that analyzes markets, bonds and stocks, has called attention to signs of...

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Tax evasion is a serious crime with serious consequences

Tax evasion and tax fraud are two of the more serious types of white collar crimes. While you may assume you're doing nothing more than bending the rules, the Internal Revenue Service (IRS) may not feel the same way.Title 26 U.S.C. Section 7201 of the Internal Revenue...

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Your legal gun isn’t legal if you use marijuana at all

It's highly doubtful that anyone involved in the creation of the Constitution or the Second Amendment would have any way of knowing the challenges modern society faces. That fact is clear in the constantly waging social battle over gun control and gun ownership...

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Can you face a marijuana charge because of federal law?

Living in the United States and being a fan of marijuana isn't easy right now. Some states are making the product legal, while others are cracking down on keeping it off the streets. With the legalization of medical marijuana in some places and not in others, the...

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