Tampa Federal Criminal Defense Lawyer
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...
Insider trading can be tricky to spot. It's easy to cross the line between smart business moves and breaking the law. If you work in Florida's business world, you need to know about insider trading. Breaking these rules can lead to big fines or even jail time. Knowing...
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...
