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...

Criminal Defense
If you’re facing extradition, you need a defense attorney now
People travel all of the time for both business and pleasure. The more you travel, the less likely you are to carefully investigate laws and cultural issues at a destination. After all, if you immersed yourself in the culture of every place you traveled, it could be...
What you need to know about assault and battery charges in Florida
In Florida, assault and battery are two different charges, even though you often hear them used together. In addition to these two charges, which are typically misdemeanors, more serious offenses include aggravated assault and aggravated battery are treated as...
The power of the plea: Just how common are plea deals?
Criminal charges are based on evidence. Without evidence to support allegations, a charge cannot survive. But just how accurate is the evidence used to support criminal charges?This question was recently discussed in a publication in Slate. The piece focused on the...
When it comes to proving criminal charges, it’s all about the evidence, P.3
We’ve been writing in recent posts about neuroscience evidence in criminal cases, and the court system’s reluctance to accept such evidence because of its perceived lack—perceived or actual—of reliability. Reliability, we noted, is a big issue...
When it comes to proving criminal charges, it’s all about the evidence, P.2
Last time, we began looking at the issue of neuroscience and its increasing use in criminal cases. As we noted, neuroscience evidence is introduced in a fair number of cases, but there is still a great deal of caution about permitting such neuroscience evidence in...
When it comes to proving criminal charges, it’s all about the evidence, P.2
Last time, we began looking at the issue of neuroscience and its increasing use in criminal cases. As we noted, neuroscience evidence is introduced in a fair number of cases, but there is still a great deal of caution about permitting such neuroscience evidence in...
When it comes to proving criminal charges, it’s all about the evidence
Although there are many potential fronts on which a criminal defense case can be fought, the primary one is the evidence. Prosecutors are required to demonstrate with relevant and reliable evidence that the defendant is guilty of each charge, beyond a reasonable...
Could fantasy sports be next in line for a white collar crime crackdown?
As Super Bowl 50 draws near, we would like to remind you to take a look at our recent white paper: Are You Committing A Federal Crime By Playing Fantasy Sports? Despite the widespread popularity of fantasy sports, it is not entirely clear whether the activity is...
Online communications and criminal investigation, P.2
Last time, we began speaking about privacy rights in the context of criminal investigations involving online communications. As we pointed out, federal law currently does not require investigators to obtain a warrant for email and other online communications which are...