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Recent Blog Posts

Guns

Arms Trafficking

By Jeffrey S. Weiner |

Arms trafficking is the act of unlawfully possessing, receiving, or transporting firearms or ammunition across state lines. While licensed firearm dealers are permitted to buy and sell firearms both in the state where their business is located and elsewhere in the U.S., or even internationally, those who are improperly licensed or who are not… Read More »

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Misrepresentations Regarding Real Estate and Insurance Coverage

By Jeffrey S. Weiner |

When a piece of real estate is sold, it is important for the buyer to obtain as much information as possible about the property. Unfortunately, even when all the proper disclosures are made at the time of sale, it is not uncommon for disgruntled buyers to unfairly accuse the real estate agent, lender, or… Read More »

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InsFraud

Employee Liability for Company’s Insurance Fraud

By Jeffrey S. Weiner |

When an employer asks an employee to commit insurance fraud, the latter cannot escape the criminal or civil consequences just because the plan was not his or her own. Even if the company is held liable for the primary penalties of committing insurance fraud, the employee who actually engaged in the activities could still… Read More »

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Federal and State Money Laundering Crimes

By Jeffrey S. Weiner |

Although charges of money laundering in Florida and at the federal level are similar, there are some important distinctions between the two that could play an important role in formulating a strong defense. For an explanation of Florida white collar crime and federal money laundering crimes, please contact our Miami federal crime legal team… Read More »

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Government Contracts and Computer Crime

By Jeffrey S. Weiner |

When a company accepts a government contract, it is important for all individuals involved, including government employees and the contractor’s employees to clarify whose computers will be used to fulfill work obligations and who has access to the contents of those devices. Those who fail to make this distinction could end up being unfairly… Read More »

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Being Charged in Federal Court for Committing a Drug Crime

By Jeffrey S. Weiner |

Most drug-related offenses are charged in state court. However, there are several instances where a person could face federal charges for certain drug crimes, such as possession, intent to distribute, and trafficking in controlled substances. In fact, in some cases, a defendant could face charges in both state and federal court, and if convicted… Read More »

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GunCharges

If My Felony Weapons Charges Were Dropped by the State Can I Still be Prosecuted in Federal Court?

By Jeffrey S. Weiner |

Although many of those who are initially charged with a weapons offense in Florida later have those charges dismissed, they may not yet be out of the woods. This is because the federal government may still be able to prosecute those individuals for violating federal law. When these charges qualify as felonies, the accused… Read More »

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Grant Fraud

By Jeffrey S. Weiner |

Every year, billions of dollars are distributed by the federal government in the form of grants. These grants are accepted by individuals and entities alike, including students, the disabled, universities, local governments, and charitable organizations. While these funds are usually used as intended, instances of misuse and fraud do occur. Unfortunately, the resulting hyper… Read More »

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DUI9

Federal vs. State DUI Charges

By Jeffrey S. Weiner |

Although it is true that most DUI charges are levied in state court, it is also possible for these offenses to be tried before a federal judge. Whether a charge is filed in state or federal court has significant repercussions on a defendant’s case. For instance, federal offenses are often more aggressively prosecuted and… Read More »

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embezzlement

Embezzling Government Funds

By Jeffrey S. Weiner |

While all embezzlement accusations should be taken seriously, those that involve government funds should be given particular weight, as conviction comes with severe repercussions, including jail time, fines, and restitution. These penalties can feel especially daunting for those who are unfairly accused of embezzling government funds, making it particularly important for those who are… Read More »

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Miami Criminal Attorneys

9130 South Dadeland Blvd
Miami, Florida 33156

Telephone: 305-670-9919
Fax: 305-670-9299
Email:lawfirm@jeffweiner.com

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