A Ponzi scheme is a white-collar crime that involves investment fraud. This is not a crime of violence, but rather one of deceit. Investors may be convinced by either a person or group to turn over a lump sum of money in the hopes of making a large return on their...
There's a lot to take in about the effect that the COVID-19 virus is having on the country, but one issue that seems to have caught everyone's attention is the issue of hoarding and price gouging. Those are twin problems that often crop up during any major...
The legal team at O'Brien Hatfield, P.A. care about the safety of clients and community members. During the COVID-19 pandemic, we are happy to do our part to stop the spread of this dangerous virus.However, we realize that this pandemic does not stop our client's...
One man was acquitted of cocaine trafficking charges in Florida after he was arrested in an expensive Airbnb vacation rental in Fort Lauderdale. The 36-year-old man was one of the less than 1% of people facing federal criminal charges who win acquittal at trial. He...
On Feb. 4, 2020, four former employees of a tribal casino located in Miami, Florida, pleaded guilty to charges that they conspired to steal money from Miccosukee Resort & Gaming. They additionally entered guilty pleas to conspiracy charges related to money...
Receiving drug charges can change a person's life for the worse in an instant. While many states continue to reconsider drug criminalization, drug charges still draw down some of the harshest sentencing for any non-violent crime. If you recently received drug charges...
Florida authorities recently arrested two men on drug trafficking charges after a package labeled "Bag Full of Drugs" was found in their vehicle during a traffic stop. The incident took place on Interstate 10 in the state's Panhandle area. According to media reports,...
Police in Florida took seven people into custody on Jan. 15 during an operation dubbed "Papa's Got a Brand New Bag." One of the suspects is a 51-year-old man whom police have accused of distributing drugs in Marion County. He faces a raft of charges including...
The clerk manager at a Florida motel alerted local deputies to a man who attempted to pay for his room with counterfeit $100 bills. The employee at the motel located on Pine Forest Road near Interstate 10 said he refused to accept the bills that a man brought into the...
A Florida man has been sentenced to 25 years in a state prison for possessing a controlled substance, trafficking heroin and resisting arrest. The sentence was handed down during a Dec. 18 hearing in Escambia County. A spokesperson from the Office of the State...