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When dealing with the market, it is important to understand one thing above all else: integrity is key. Anything that compromises market integrity is likely going to classify as a crime, and those who partake will pay the consequences accordingly. However, some of the...
Florida has some quite stringent laws regulating telemarketing and punishing telemarketing fraud. Although many prosecutions for telemarketing fraud are conducted by Federal authorities, Florida has laws of its own that regulate how telemarketers operating in the...
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...
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...
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 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...
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...
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 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...
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...
