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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...
Allegations of fraud can have significant consequences for health care providers. Not only are there potential civil penalties that can result from fraud allegations, but there possible criminal penalties as well. On the civil side, depending on the facts of the case...
In any criminal case, it is up to the government to provide evidence supporting each and every element of every charge. Most people have heard the term "burden of proof" and know that, in criminal cases, prosecutors must present relevant, reliable evidence proving the...
Democratic state representative Reggie Fullwood was recently charged with multiple fraud-related charges that could land him in prison for up to 20 years. Among the allegations are that Fulwood created a fake campaign account to solicit donations and then embezzled...
We’ve been looking in recent posts at the importance of exploring Fourth Amendment issues when building a strong criminal defense. Again, the Fourth Amendment requires that all searches and seizures are reasonable, and there are well-established rules which law...
White collar criminal defense is not easy or glamorous work. Very often, individuals accused of white collar offenses are perceived in a negative light, particularly when the alleged criminal activity involves fraud on public tax dollars. Because the loss of public...
Last time, we mentioned a bill that aims to impose stricter penalties on those convicted of unemployment benefit fraud. As we noted last time, unemployment benefits fraud is characterized by knowingly making false statements or failing to disclose material facts to...
Last time, we began speaking about proof of intent in criminal cases, noting that intent can be categorized different ways, that different criminal statutes present different requirements in terms of specific intent, and that often prosecutors need to turn to...
Public corruption, considered a white collar crime, is in some senses every bit as concerning for the public as are crimes involving violence and drugs. When public officials betray the public trust, they face an onslaught of criticism and condemnation from the...
The chief executive of a financial firm will be fighting federal fraud charges that claim he sold $179 million dollars worth of sham loans to an out-of-state investment company. The chairman and CEO of the Orlando-based firm allegedly forged signatures as well as...
