Florida Criminal Defense Blog | Brunvand, Wise & Farinella Law Group

Charged With Credit Card Fraud In Florida? Here’s What You Need To Know!

Brunvand, Wise & Farinella Law Group | Jun 22, 2021 | Criminal Charges, Criminal Law, White Collar Crimes

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 Florida. Basics Credit card fraud in Florida is governed by the State Credit Card Crime Act. Broadly, the Act prohibits buying or selling of stolen or forged credit cards, using another’s credit card without authorization, and counterfeiting credit cards. Under the Act, several different kinds of payment systems are governed,...

Here’s All The Data You Need To Know On Computer Crime In Florida

Brunvand, Wise & Farinella Law Group | Jun 16, 2021 | Criminal Charges, Criminal Law, White Collar Crimes

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 Florida Computer Crimes Act. The Act divides computer crime into two areas: crimes against intellectual property, and crimes against computer users. Most (but not all) of the acts in both these areas are felonies. Intellectual Property Florida law on intellectual property computer crimes penalizes two different acts –...

What happens when you are caught with fentanyl?

On Behalf of Brunvand, Wise & Farinella Law Group | Jun 16, 2021 | Drug Charges

People say that fentanyl is one of the most dangerous drugs on the market today. It is one of the leading causes of addiction and overdose. In recent years, many law enforcement agencies have been cracking down on fentanyl. If you are arrested, you could be charged either by the state of Florida or by the federal government. Here is what to expect: Florida charges and penalties Simple possession Simple possession of fentanyl is generally charged as a third-degree felony in Florida. Although ultimately it is up to the judge, you could face five years in prison. Along with the five years in...

When does a mistake on your taxes rise to fraud?

On Behalf of Brunvand, Wise & Farinella Law Group | Jun 12, 2021 | Federal Crimes, White Collar Crimes

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 a filer does not put the proper information on a tax return, the IRS must decide if that person made an error or blatantly lied. The two have very different consequences. Tax fraud basics Tax fraud occurs when a person lies or omits facts to come out ahead on a yearly tax return. This may involve paying less money, avoiding...

Make Sure You’re Up To Snuff On Florida’s Cocaine Trafficking Laws

Brunvand, Wise & Farinella Law Group | Jun 10, 2021 | Drug Charges

Thanks to Florida’s unique geography, the state has long been an integral part of the international drug trade. While many varieties of illegal drugs have passed through Florida over the years, none are more prevalent than cocaine. Here’s what you need to know about the laws in Florida prohibiting the possession of cocaine. Background South American tribes are believed to have chewed the leaves of the coca plant for at least a millennium, as mummies have been found with the leaves as part of burial offerings. Spaniards arriving on the continent initially made the practice of chewing coca...

3 actions that may trigger an IRS audit

On Behalf of Brunvand, Wise & Farinella Law Group | Jun 3, 2021 | White Collar Crimes

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 NerdWallet, the IRS may audit you completely at random, meaning nothing you reported on your taxes raised suspicions. However, the IRS may also decide to audit you if you do one or more of the following when filing your taxes. 1. Fail to report income Failing to report income is a common way to trigger an audit. Keep in mind that the...

It’s Time To Learn About The Statute Of Limitations In Florida!

Brunvand, Wise & Farinella Law Group | Jun 1, 2021 | Criminal Charges, Criminal Law

For many crimes there is a time period after which the state cannot prosecute a person suspected of it. These statutes of limitations vary widely from one crime to another in Florida, and several different events may extend the time during which prosecution is allowable. Timing The Florida statute of limitations begins counting at a very specific time. For these purposes, Florida law considers a crime to have been committed when every element has occurred, or the course of conduct prohibited by the law ends The Florida statute of limitations begins to run the day after one of those...

Don’t Get Beat Up By Florida’s Assault And Battery Laws

Brunvand, Wise & Farinella Law Group | May 26, 2021 | Criminal Charges, Criminal Law

Florida’s laws concerning assault and battery frequently come into play in criminal trials, and they are not as straightforward as they may seem. Though they are frequently charged together, assault and battery are distinct crimes with distinct definitions. Following is a few words on assault and battery in Florida. Basics In Florida, assault is defined as threatening harm to another that leads to that person’s fear of imminent harm, but it does not include physical contact between the defendant and the victim. In order to sustain a conviction of assault in Florida, the prosecutor must show...

Possess All The Facts About Florida’s Drug Possession Laws

Brunvand, Wise & Farinella Law Group | May 21, 2021 | Drug Charges, Drug Crimes

Drug possession is a major area of interest for law enforcement in Florida, and the laws governing the possession of drugs are somewhat intricate. Here’s what you need to know about drug possession laws in Florida. Basics Florida drug laws specify that possessing certain drugs that you did not manufacture, distribute, or sell is a crime. Florida law specifies five categories, or “schedules,” of drugs that are illegal to possess, and each schedule has its own set of penalties for those convicted of possessing any of the drugs on it. Elements Florida’s laws on drug possession specify three...

Are there different kinds of white-collar crime?

On Behalf of Brunvand, Wise & Farinella Law Group | May 18, 2021 | White Collar Crimes

White-collar crime is a surprisingly broad area and may take place across a range of businesses, no matter their size. The motivation for these types of crimes is often financial, and according to the Federal Bureau of Investigation, white-collar crimes may operate in smaller communities to global chains that involve many different people and business entities. Some types of white-collar crime may result in state or federal charges, depending on their circumstances and the type of theft or fraud involved. Financial fraud This is one of the most common types of white-collar crime and designed...