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In our last post, we began speaking about vehicle searches that occurred in two Florida drug cases in the last couple weeks. As we noted, the vehicle searches in both cases were preceded by the suspect or suspects giving consent to the vehicle search, something that...
In our first post on the expungement process, we began by pointing out both the significant impact a criminal record can have on an offender's life, particularly in obtaining housing and employment, and that there are limitations as to what criminal records may be...
When an individual faces criminal charges, one of the main concerns of a criminal defense attorney is to see to it that prosecutors are doing their job correctly and that the defendant's rights are protected. Minimizing the consequences of criminal charges is the...
The integrity of police investigations is an important issue to explore in any criminal defense case. For the most part, prosecutors are dependent on law enforcement for the raw material they use to build their criminal cases. A mistake in the way a criminal...
Fraud is ubiquitous in the United States, and law enforcement officials at both the federal and state level have their work cut out for them in trying to stop it. It is fairly well known, though, that the state of Florida is a hot spot for fraud activity of all kinds....
Readers who have been paying attention to issues in federal drug policy know that significant changes have occurred in recent years. Among these changes is a movement toward greater lenience for nonviolent drug offenders. Earlier this month, President Obama took...
As we’ve noted before on this blog, federal authorities are keen to investigate and prosecute health care fraud because of the significant amount of public dollars routinely lost to fraud schemes. An equally important reason for the investigative and...
In our last post, we began speaking about federal mail and wire fraud charges, particularly the general elements courts are looking for in these cases. As we noted, federal and mail fraud statutes are very adaptable in application, such that prosecutors have the...
Florida readers have all heard about the ongoing legal issues surrounding faulty ignition switches in some General Motors vehicles, a problem which has cause over 100 deaths. Much of the litigation the company has faced in connection with the defect has involved...
In a recent post, we mentioned the Anti-Kickback Statute as being one of the federal statutes under which physicians and other health care providers can face penalties for fraudulently billing. As we mentioned, the Anti-Kickback Statute is one of the federal statutes...
