by Jeff Weiner | Aug 30, 2017 | Blog, 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...
by Jeff Weiner | Aug 26, 2017 | Blog, Criminal Defense
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...
by Jeff Weiner | Aug 14, 2017 | Blog, Business Offenses
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...
by Jeff Weiner | Apr 5, 2016 | Blog, Fraud
Government contract fraud encompasses a range of activities ranging from bribery acceptance and pricing to offer fraud and invoice falsification. Unfortunately, even contractors who are not involved in fraudulent activities are often charged with this crime, which can...
by Jeff Weiner | Mar 21, 2016 | Blog, Fraud
Although some people intentionally attempt to commit bankruptcy fraud, many more do so without even knowing it, as even minor accounting errors can lead to bankruptcy fraud charges. Being accused of this crime can have devastating consequences in both financial and...
