The Strong Defense
You Deserve
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...
The Securities Act of 1933 requires companies offering stocks and bonds to register them with the U.S. Securities and Exchange Commission. As noted by Investors.gov, the mandated registration process includes disclosing financial information. The law meets the need of...
Certain federal and state crimes prohibit a person from imitating a document or something valuable in order to defraud somebody of money or property. These crimes fall under the umbrella of forgery. Forging an item is something that can expose you to charges of fraud...
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...
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...
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...
Credit card fraud in Florida is a serious offense. Each year hundreds of Floridians are charged with millions of dollars in credit card fraud in courts across the state. What follows are the laws you need to know if you are faced with a charge of credit card fraud in...
Computer crime in Florida has become a growing concern, and the Florida laws on it have come into play in more and more situations. Here’s what you need to know to avoid running afoul of Florida’s computer crime laws. Basics Computer crime in Florida is defined in the...
The government uses federal taxes to help fund programs and pay employees. Within the first quarter of a new year, people report income and file a tax return for the prior year to see if they paid according to the laws. The IRS is in charge of federal income tax. When...
IRS audits are rare, and the majority of Florida residents may never find themselves at the center of one. However, there are certain actions you might take that may attract the attention of the IRS, and in some cases, these actions may trigger an audit. Per...
