The Strong Defense
You Deserve
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...
In terms of white-collar crime, some crimes can come with heavy penalties that can potentially change a business owner's life. One of these white-collar crimes is insider training. What is insider training? Illicit insider training involves buying and selling a...
The government takes federal crimes as seriously as a heart attack. Agents pursue investigations with bulldogged persistence. The Department of Justice or an agency related to a case must inform targets that a review is underway. If you become one of these subjects of...
A seemingly harmful, unorthodox action, suddenly derails your career and results in an investigation into your behavior. Despite your perceived innocence of it all, others could have a very different perspective of your intentions. The consequences of white-collar...
Embezzlement is a type of fraud or theft that falls under white-collar crime. The United States Department of Justice describes embezzlement as the fraudulent appropriation of property. If you face accusations of embezzlement, there are several elements that a...
If you save money, you want to invest it in a way that will maximize your returns. Some investment options are too good to be true. Fraudsters promote many scams to take your money. A Ponzi scheme is a well-known type of fraudulent investment. Here are the key...
The chance of you having to undergo a tax audit after filing your taxes each year is rare, but there are certain elements of a tax return that may pique the IRS’ attention and cause them to take a second look at your filing. If you do find yourself the subject of a...
White-collar crime can have serious repercussions on a lot of people and has severe legal ramifications in Florida. As such, even minor involvement in corporate criminal activity can jeopardize your career. Depending on the severity of your consequences, your career...
