White Collar Crimes

Florida investors may be interested to learn that federal authorities have indicted seven people for using insider trading tips to make more than $5 million in profit. The charges were announced on Aug. 23. According to authorities, a 32-year-old Bank of America...

In late July, a federal court in Miami handed a 54-month prison sentence to a 19-year old man convicted of defrauding individuals, banks, credit card companies, and the state unemployment insurance fund. According to court records, he used a complex system of identity...

A state health care administrator is accused of taking bribes to assist in a Medicare fraud scheme. A nursing home owner allegedly orchestrated a $1 billion health fraud. The 66-year-old administrator made just over $31,000 annually at her job, where she oversaw...

Thanks to the nightly news, as well as popular television and film, there are certain white collar crimes with which people are naturally familiar from wire fraud and bribery to counterfeiting and identity theft.While comprehension of the law at any level is always a...

When most of us want to learn about virtually anything -- from the important to the trivial -- we immediately go to our laptops, tablets or smartphones. Indeed, our first stop once we have these devices in hand is the ubiquitous search engine Google, where we can...

The more assets you handle, the more complicated your tax returns get. If you are under investigation or facing charges of tax evasion, it is crucial to take immediate steps to protect yourself and your reputation.Tax evasion is one of the least understood charges...

Inventions have changed how we view things. Imaging devices like the x-ray and CT scan have changed how we view the practice of medicine. The Internet has changed how we communicate. Now, a new form of technology may lead to a shift in how we view money: the...

Last time, we began looking at the case of Reggie Fullwood, who has been charged with mail and wire fraud offenses which could result in up to 20 years of prison. As we noted, Fullwood has pleaded not guilty to the charges, though it remains to be seen how he will...

Lawmakers in the Florida House of Representatives are reportedly working on passing a bill that would address weaknesses in the current law addressing unemployment compensation fraud. The bill, which has been unanimously passed by the House Economic Development and...

Last time, we mentioned a bill currently under consideration by Florida lawmakers which would lower the mens rea, or criminal intent, requirement in public corruption cases. Intent is an important issue in criminal cases, and prosecutors would, of course, naturally...