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...
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White Collar Crimes
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...
Securities Fraud Laws in Florida: A Primer
Securities fraud in Florida is a major concern of prosecutors across the state. As securities and financial transactions increase in both complexity and frequency, the opportunities for securities fraud increase in Florida. Following is what you need to know about the...
Get The Details On Racketeering Laws In Florida
Racketeering is receiving money or profit from organized illegal activities, and there are laws in Florida that make it a crime. The laws around racketeering in Florida are complex and can be confusing. Following is what you need to know if you ever find yourself...
Pyramid Schemes And Ponzi Schemes In Florida, A Primer
White collar crime comes in many different forms in Florida. Among the more complicated varieties are pyramid schemes and Ponzi schemes. In this article we hope to give you everything you need to know if you are charged with running a pyramid scheme or a Ponzi scheme...
Insurance Fraud In Florida: What You Need To Know
Insurance fraud in Florida is perennially a major concern, and scores of Floridians find themselves charged with insurance fraud in Florida courts. What follows is a brief synopsis of insurance fraud laws in Florida and what you need to know if you find yourself...
Get The Dirt On Money Laundering In Florida
Money laundering in Florida is a serious issue. Due to its position as a prime corridor for illegal drugs, money laundering is a major concern for law enforcement on all levels in Florida. What follows is a brief overview of Florida’s money laundering laws and...
Florida’s Extortion Laws: A Primer
Among the more common white collar crimes in Florida is the crime of extortion, which is also known as blackmail. Though it may seem straightforward, there is some nuance to the Florida crime of extortion. Following is a brief synopsis of what you need to know about...
What are the penalties for check kiting?
If you are short on cash, it may be tempting to deposit a check from an account with insufficient funds into your checking account. Because your bank makes the funds you deposit available immediately, you receive a temporary loan. Even if you intend to deposit funds...
Everything You Need To Know About Embezzlement In Florida
The laws governing embezzlement in Florida are somewhat complex and not necessarily intuitive. The following article will explore embezzlement laws in Florida and what you need to know if you ever find yourself charged with embezzlement. Basics Generally, embezzlement...
