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Bank Robbery

By Jeffrey S. Weiner |

Those who are charged with bank robbery face serious federal penalties, including a prison sentence of up to 20 years. Having the guidance of an experienced criminal defense attorney can be crucial to the outcome of these types of cases, so if you were arrested for bank robbery, you should contact a federal crimes… Read More »

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Major Fraud Against the U.S.

By Jeffrey S. Weiner |

Although most people know that it is possible to be prosecuted for defrauding a company or another person, many are not aware that fraud against the government is also a serious crime. In fact, even attempting to defraud the U.S. is punishable by jail time and significant fines, so if you have been accused… Read More »

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Fraud in Connection With Electronic Mail

By Jeffrey S. Weiner |

Electronic mail fraud is a serious white collar crime that is aggressively prosecuted in federal court, so it is especially critical for those who have been accused of this crime, to speak with an experienced white collar crime attorney who is well-versed in both state and federal law and can aggressively represent their interests… Read More »

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Possession of Obscene Materials

By Jeffrey S. Weiner |

Under federal law, it is unlawful to distribute, receive, import, transport, produce, or sell obscene material. It is also against the law to possess material labeled as obscene if the person has the intent to sell or distribute it. However, it can be difficult to determine what qualifies as obscene, so if you were… Read More »

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Money

Embezzlement Against an Estate

By Jeffrey S. Weiner |

Although most people are familiar with the term embezzlement and generally associate it with employees and large corporations, few are aware that a person can also be charged with embezzlement against an estate. This type of offense is aggressively investigated and prosecuted by the federal government, so if you have been charged with embezzlement… Read More »

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Receiving the Proceeds of Extortion

By Jeffrey S. Weiner |

In Florida, and across the country, extortion is aggressively prosecuted. In fact, the person who is accused of extortion is not the only individual who is at risk of conviction, as the person who received the proceeds of the exchange can also be arrested and charged. These types of charges are extremely serious and… Read More »

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The Destruction of Corporate Audit Records

By Jeffrey S. Weiner |

Businesses are required by law to follow strict procedures when it comes to record keeping. Failing to comply with these rules can have serious consequences, leading to charges of fraud, so if you are being investigated for fraudulent activity in relation to your business, you should speak with a white collar crime attorney who… Read More »

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Making a False Statement to Obtain Unemployment Benefits

By Jeffrey S. Weiner |

In some situations, when Florida residents are stuck between jobs, they have the option of applying for unemployment benefits. In order to receive these benefits, applicants must meet certain requirements and provide specific information to the government. When the information supplied is incorrect or misleading, the individual could be charged with fraud. Fraud charges… Read More »

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Arson

Arson

By Jeffrey S. Weiner |

Those convicted of arson face serious penalties, including up to 40 years in prison. Because the stakes are so high for defendants, it is critical for those who have been charged with federal arson to seek the advice and guidance of an experienced federal crimes attorney who can help them formulate a solid defense…. Read More »

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Election Law Violations

By Jeffrey S. Weiner |

Although most people are not aware of it, violating election laws qualifies as a white collar crime, and as such, can be aggressively prosecuted in either state or federal court. Although election-related charges are less common than other types of white collar offenses, they should still be taken seriously, so if you are being… Read More »

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One Case at a Time® since 1974.
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