Money laundering cases often center on individuals moving large volumes of cash through the U.S. financial system. Prosecutors may file charges alleging that defendants obtained their money through unlawful activities. According to Whistleblowers.gov, certain money...
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Month: October 2021

Breaking Down Florida’s Laws Against Vandalism
Vandalism is a serious crime in Florida. Although it is sometimes seen as a relatively harmless crime, acts of vandalism in Florida can cost thousands of dollars to repair and result in several years in prison. Here’s what you need to know if you find yourself charged...

Time To Learn About Florida’s Statute Of Limitations!
Almost every criminal offense in the state of Florida is limited in the time between the offense and the last possible time in which the state can prosecute a defendant for that offense. Florida’s statute of limitations for criminal offenses is a very important aspect...

What You Need To Know About Voluntary Manslaughter In Florida
The laws in Florida defining and prosecuting voluntary manslaughter are complex. Though many Floridians profess a knowledge of what does and does not constitute voluntary manslaughter, the issue is frequently more nuanced than most laypeople realize. Here’s what you...
What do you know about accidental credit card fraud?
You felt shocked when Florida law enforcement accused you of credit card fraud. Maybe you go out of your way to use your card properly. Where did the accusations stem? GOBankingRates explains how consumers commit accidental credit card fraud. Learn where you slipped...

Scope Out The Facts About Stalking Laws In Florida
Stalking is one of the more recent criminal offenses to enter into Florida law. As a result, the elements and punishments for stalking in Florida are not widely know by most Floridians. What follows is what you need to know about stalking in Florida and what you...
How can you defend drug manufacturing charges?
Drug crimes are serious offenses that can have severe legal consequences. If you face manufacturing charges, it is essential to understand the laws, possible penalties, and your rights. What constitutes a drug manufacturing charge in Florida? Manufacturing charges...
Are you guilty of bid rigging?
It may seem like an innocent enough technique: you coordinate with one or several other bidders for a government job to raise the price of the goods or services and/or to ensure that a chosen company or contractor wins the job. Though the collaboration between you and...