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Fraud5

Bankruptcy Fraud

By Jeffrey S. Weiner |

Although some people may purposely attempt to commit fraud during bankruptcy proceedings, many more do so without even knowing it, as even minor accounting errors can result in bankruptcy fraud charges. Being charged with bankruptcy fraud can have devastating financial and personal consequences for the accused, so if you are being investigated for fraudulent… Read More »

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Damaging Religious Property

By Jeffrey S. Weiner |

Those who are charged under federal law with damaging religious property face serious consequences, including fines and jail time. To ensure that you are not convicted of a crime that you didn’t commit, please contact an experienced federal crime lawyer who may be able to get your charges reduced or even dismissed. Being Charged… Read More »

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TradeSecret

Theft of Trade Secrets

By Jeffrey S. Weiner |

Although we may not hear about cases involving the theft of trade secrets as often as we hear about cases involving embezzlement or insider trading, this offense still qualifies as a white collar crime and as such, should be taken extremely seriously by defendants. If you are being investigated for or have been charged… Read More »

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Fraud2

Fraud in Connection with Major Disasters Benefits

By Jeffrey S. Weiner |

This year, Florida residents were forced to weather a number of natural disasters, including both Hurricanes Harvey and Irma. As the state continues to heal from the destruction inflicted by these storms, a number of people and businesses have come under fire for alleged involvement in fraudulent activities related to major disaster and emergency… Read More »

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CreditCardFraud

The Elements of Credit Card Fraud

By Jeffrey S. Weiner |

Credit card fraud is prohibited under both state and federal law and comes with serious penalties, so if you are currently being investigated for your involvement in a credit card fraud-related scheme, you should strongly consider contacting a white collar crime lawyer who can help you begin formulating a defense. Fraudulent Use of Credit… Read More »

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White Collar Crime Defenses

By Jeffrey S. Weiner |

Originally coined in 1939, the phrase “white collar crime” has come to encompass a variety of crimes that are non-violent in nature, but are committed in commercial environments for financial gain. Some of the offenses that are most commonly associated with white collar crime include: counterfeiting, credit card fraud, embezzlement, bankruptcy fraud, insider trading,… Read More »

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Florida Forgery Charges

By Jeffrey S. Weiner |

In Florida, forgery is defined as falsely making, altering, or counterfeiting a public record, certificate, or notarized attestation. However, a person can only be convicted under Florida law, if the forged document was used in a matter where it was received as legal proof, such as a deed, will, bond, insurance policy, bill of… Read More »

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Courtroom

Flight to Avoid a Court Appearance

By Jeffrey S. Weiner |

While most people are aware that those who fail to appear in court as ordered face sanctions from the judge, few know that doing so can actually constitute a federal offense that is punishable by fines and jail time. To ensure that you are not accused of leaving the state to avoid prosecution or… Read More »

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Gun

Federal Firearm Possession Laws

By Jeffrey S. Weiner |

Possession of certain firearms or by specific individuals is prohibited under federal law. Those who are convicted of this offense face not only prison time and fines, but also permanent firearm restrictions, so if you have been accused of illegally possessing a firearm, it is critical to speak with an experienced federal crime lawyer… Read More »

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embezzlement

Florida Embezzlement Charges

By Jeffrey S. Weiner |

In Florida, embezzlement, which is considered a white collar crime, is prosecuted under the state’s theft laws. Theft is considered a serious crime in Florida, so if you have been charged with embezzlement or a similar offense, you should strongly consider speaking with an experienced white collar crime lawyer who can help you formulate… Read More »

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