Miami Criminal Defense Attorney
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One Case at a Time® since 1974.
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Recent Blog Posts

CarRepair

Vehicle Repair Fraud

By Jeffrey S. Weiner |

In Florida, vehicle repair shops are required to abide by the terms of the Florida Motor Vehicle Repair Act. Unfortunately, many repair shop employees are unfairly accused of fraud by disgruntled customers, which can result in jail time and hefty fines, so if you are being investigated for vehicle repair fraud, it is crucial… Read More »

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Honest Services Fraud

By Jeffrey S. Weiner |

One of the less well-known white collar offenses is referred to as honest services fraud and is usually tried in federal court. Generally, someone can be charged with this crime if he or she works for a large organization and engages in a scheme to defraud that is intended to deprive someone else of… Read More »

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Federal White Collar Crimes

By Jeffrey S. Weiner |

Whether a person is charged in federal or state court when accused of committing a white collar crime depends on a series of factors, including the specific statutes that were allegedly violated and where the crime occurred. In some cases, a person can even be charged with violating both state and federal law for… Read More »

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Conspiracy to Commit a White Collar Crime

By Jeffrey S. Weiner |

White collar crimes are non-violent offenses that often involve using trickery or deceit to defraud others. While many people know that fraudulent activity falls under the category of white collar crime, few are aware that conspiracy to commit a fraudulent act is also unlawful in Florida. Being convicted of conspiring to commit fraud can… Read More »

AutoDealer

Auto Dealer Fraud

By Jeffrey S. Weiner |

Auto dealer fraud occurs when an automobile seller uses deceptive or unlawful practices to sell a vehicle to an unsuspecting consumer. This type of fraud can occur at almost any stage of the purchase process, from advertising to negotiation. Unfortunately, it is not uncommon for a disgruntled customer to falsely assert that he or… Read More »

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Nursing Home Fraud

By Jeffrey S. Weiner |

The administrative rules and laws that govern nursing home billing practices are constantly changing. As a result, many of those who are accused of nursing home fraud are simply conducting business as usual and are unaware that a significant change in law or policy has occurred. Having the advice of an experienced attorney can… Read More »

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Promissory Note Fraud

By Jeffrey S. Weiner |

A promissory note is a form of debt that companies can issue to raise funds. In most situations, investors agree to loan money to the company for a predetermined amount of time. In exchange, the company agrees to pay the investor a fixed return by a certain date. Although investing in promissory notes can… Read More »

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Microcap Fraud

By Jeffrey S. Weiner |

While large companies with high priced stocks often trade on major exchanges, smaller companies with fewer assets and lower stock prices trade their stocks on the over-the-counter (OTC) market, which is commonly referred to as the microcap market. Unlike the major exchanges, the OTC does not require companies to go through a formal application… Read More »

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What is Affinity Fraud?

By Jeffrey S. Weiner |

The number of investment frauds being perpetrated against Florida residents is ever-growing. For instance, one increasingly popular type of investment-related fraud is known as affinity fraud, which is a scam perpetrated against an identifiable group, usually members of a religious organization. Many individuals who are charged with affinity fraud may not even have known… Read More »

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Property Fraud

By Jeffrey S. Weiner |

Property fraud is one of the fastest growing forms of white collar crime in the nation. Unfortunately, this means that many innocent investors are accused of committing property fraud every year, which can have devastating consequences, so if you are being investigated for property fraud, it is critical to contact an experienced white collar… Read More »

Jeffrey S. Weiner, P.A., Criminal Defense Attorneys, is located in Miami, Florida and serves the following communities: Alachua County, Gainesville, Orlando, Broward County, Fort Lauderdale, Hollywood, Pembroke Pines, Pompano Beach, Collier County, Naples, Hillsborough County, Tampa, Indian River County, Vero Beach, Lee County, Cape Coral, Fort Myers, North Fort Myers, Manatee County, Sarasota, Marion County, Ocala, Ocklawaha, Miami-Dade County, Hialeah, Homestead, Key Biscayne, Miami, Miami Beach, and North Miami Beach.
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