White Collar Crimes

White-collar crimes can be hard to spot due to their complex nature. You may even find yourself caught up in illegal activities without realizing it. Spotting the red flags early on can save you from potential legal trouble. Staying alert and knowing what to look for...

Taxpayers throughout the country work to reduce their tax bill and many strategies are legal, but some cross the line and can result in allegations of fraudulent attempts to avoid one’s tax obligations. Regardless of how taxpayers feel about the Internal Revenue...

White collar crimes are a type of non-violent offense that can have devastating consequences for businesses and the economy as a whole. These crimes can be complex and challenging to understand. If you're accused of a white collar crime, you need a solid defense to...

In the digital age, electronic evidence has become crucial in white collar crime cases. As there are transactions and communications taking place online, it is no surprise that digital data has become a vital source of evidence. However, dealing with electronic...

White collar crimes are typically non-violent and financial actions. They may involve deceit, concealment or a breach of trust. These are often committed in professional settings. White collar crimes, although diverse, share the commonality of being motivated by...

A person commits the crime of embezzlement when they take advantage of their position and steal from someone who had entrusted them with money. Like in the crime of theft, the penalties for embezzlement vary depending on how much money a person takes. These penalties...

Healthcare fraud is a serious federal offense that can carry felony charges and jail time. Taking kickbacks is an area of fraud that can have serious consequences and both federal and state charges. It is also an offense that carries penalties for both the provider of...

Even though many people may have heard the term whistleblower at one point or another, very few actually know what a whistleblower is or what protections they are entitled to.  That is why, to help you understand what it means to be a whistleblower in Florida, we have...

Insider training is one of the most serious violations according to the SEC. This white-collar crime can occur anywhere, including in Florida. There are serious consequences if you engage in this crime, so it is important to understand exactly what it is so that you...