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White collar crime is a broad term that refers to non-violent crimes typically committed in business settings. These crimes often involve fraud, embezzlement and insider trading, among others. Facing charges for a white collar crime in Florida can be a daunting...
Every year, taxpayers must navigate the complexities of the tax code to ensure they accurately report their income and deductions. While honest mistakes can happen, some actions cross the line into tax fraud. In this blog, we'll explore what constitutes tax fraud and...
When dealing with matters of fraud, the terms "wire fraud" and "mail fraud" often come up. These are two of the most common types of fraud schemes, after all. But what is wire fraud in particular? How does it differ from mail fraud and what are the penalties...
When dealing with the possibility of a police interview or interrogation, it is more important than ever to understand your Miranda rights. Though you may have heard of them in passing before, do you actually know what they protect? Protection from interrogations...
Illegal stock promotion and manipulation is a type of securities fraud. It is sometimes called a "pump and dump" scam. This type of fraud involves an investor or group of investors promoting a stock that they hold and then selling their shares after the price goes up...
Telemarketing fraud is an ongoing problem today that affects far too many people. In an attempt to deal with this issue, Florida laws crack down on telemarketing fraud very heavily. It is important to understand these laws at their basics, as well as the potential...
Many people who work in bigger businesses have likely heard the term insider trading before. They have also likely heard that it is an illegal practice and bad for everyone. But what about it is such a problem? What makes insider trading a risk not only for the...
Many of us have seen on television courtroom dramas and in the news references to the crime of racketeering and the RICO Act that law enforcement utilizes to prosecute such acts. However, few people outside the legal community have a grasp on what precisely...
Mail fraud is a form of fraudulent activity that can come with heavy repercussions. It can potentially ruin someone's career, finances, or even their entire life. Though some people may engage in it without understanding this, it is important to know the penalties...
Money laundering is one of the more common white-collar crimes charged in Florida. Although there are statutes on the books in Florida that prohibit money laundering, there are also Federal statutes that may come into play in a money laundering prosecution in Florida...
