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For public figures, particularly those involved in politics and political advocacy, tax blunders can be a disruptive thing to endure. For civil rights leader Reverend Al Sharpton, tax troubles recently became a sore subject once again when the New York Times published...
Raoul Weil, former Chairman and Chief Executive Officer of Global Wealth Management & Business Banking, received good news last week when he was found not guilty of conspiracy to commit tax fraud. Those charges were connected to accusations that the company was...
As of the beginning of the month, reforms in the way the Federal Sentencing Guidelines deal with drug cases went into effect. The changes, which were approved by the Sentencing Commission earlier this year, will result in relief both in the way drug offenders are...
When police conduct criminal investigations, they cannot do whatever they want. Police are bound by rules which aim to protect the rights of those suspected of criminal activity. One of these important rights is that of privacy. Among the rules intended to protect...
Criminal defense is not always a matter of attempting to avoid all criminal liability. In fact, many cases of criminal defense involve minimizing the consequences of criminal charges by ensuring that prosecutors are able to provide sufficient evidence to support each...
Last month, Mike Sorrentino—formerly “The Situation” on the reality series Jersey Shore—pleaded not guilty to charges of tax evasion allegedly involving $8.9 million between 2010 and 2012. Sorrentino, along with his brother Marc, were...
Police officers and criminal investigators at both the state and federal level have broad authority and discretion in the investigation of criminal activity. Officers can and do employ a wide variety of tactics to gather incriminating information. Officers do not,...
Health care fraud can come in a variety of forms and can involve a variety of types of medical practitioners and workers, but it can also involve more unusual situations where there is no medical worker at all. A case out of Tampa is just such a case, involving as it...
Florida readers are aware that they will be voting next month on Amendment 2, a ballot initiative to legalize medical marijuana. Amendment 2 would make cannabis legal for use by qualifying patients or personal caregivers, meaning they are protected from criminal and...
Bullying has been gaining more and more national attention in recent years, it seems, particularly as the increased use of social media sites among young people has increased. Social media sites like Facebook, it is well known, provide a platform for potential...
