Organized Fraud

Organized Fraud

In Florida, when an individual defrauds another by hiding his identity and sending personalized sales messages to unsuspecting victims, he can be charged under the state organized fraud statute. Organized fraud is considered a serious crime, so if convicted the...
Organized Fraud

State and Federal Bribery Fees

In Florida, commercial bribery falls directly within the laws that criminalize white collar crimes. Those accused of commercial bribery face third-degree felony charges, so if you are being investigated for this or any other type of white collar crime, it is essential...
Organized Fraud

Disclosure of Confidential Information

Under federal law, it is a serious crime for a government employee to reveal confidential information. Those who are accused of this crime face imprisonment, fines and mandatory expulsion from their position. Having a strong defense is crucial to avoiding these types...

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