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Blog Posts in March, 2015

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  • Defense Against Accusations of Money Laundering
    Defense Against Accusations of Money Laundering

    A 70-year-old Florida pastor who had been convicted of grand theft and money laundering in 2013 was recently handed a harsher sentence, after prosecutors appealed his original sentence of 90 days in ...

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  • Local Professional Punished for Penny Stock Fraud
    Local Professional Punished for Penny Stock Fraud

    Recently, a South Florida lawyer was ordered to pay a fine of $1.43 million due to his role in a penny stock fraud scheme. The Securities and Exchange Commission filed a complaint against the lawyer ...

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  • Defense Against Consumer Fraud Allegations
    Defense Against Consumer Fraud Allegations

    Recently, the Florida Attorney General’s Office announced that it is prosecuting four Palm Beach County call centers, seeking large penalties for fraud. The call centers allegedly tricked consumers ...

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  • Federal Securities Fraud
    Federal Securities Fraud

    Recently, a South Florida businessman, Alan Levan, was convicted of securities fraud, and ordered him to to pay $1.56 million in addition to $5.2 million in penalties levied against his company, BBX ...

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  • Clean up Your Florida Criminal Record
    Clean up Your Florida Criminal Record

    If you have been arrested, tried, or convicted of a crime in Florida, your criminal record can create frustrating barriers to moving forward with your professional life. For licensed professionals, ...

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  • Miami Man Pleads Guilty to $7.9M Medicare Fraud
    Miami Man Pleads Guilty to $7.9M Medicare Fraud

    This month, one of the many health care fraud cases that made headlines was that of Orelvis Olivera, who entered a guilty plea to a $7.9 million Medicare fraud scheme. He will receive his sentence ...

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