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Blog Posts in December, 2016

All Posts
  • What Qualifies as Counterfeiting?
    What Qualifies as Counterfeiting?

    Counterfeiting is a term used to describe a range of unlawful activities that involve the production of forged documents. Counterfeiting is a federal crime, which means that conviction comes with ...

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  • Commodities Fraud
    Commodities Fraud

    Commodities fraud is defined as the illegal sale of raw materials or semi-finished goods that are uniform in nature and sold on an exchange. Conviction for committing this type of white collar crime ...

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  • Aggressive White Collar Crimes: Corporate Fraud
    Aggressive White Collar Crimes: Corporate Fraud

    Corporate fraud is a term used to describe a wide variety of unlawful and unethical business practices. For instance, many corporate fraud charges involve accusations that a company used accounting ...

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  • Pyramid Schemes
    Pyramid Schemes

    Pyramid schemes are a type of financial fraud and are illegal in Florida. Usually prosecuted by the Florida Attorney General’s Office, those who are charged and convicted of this offense face up to a ...

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  • White Collar Crimes and Obstruction of Justice
    White Collar Crimes and Obstruction of Justice

    The crime of obstruction of justice refers to any action that is intended to impede government activities, including investigations, trials, and administrative proceedings. Often, a charge of ...

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  • Export Control Violations
    Export Control Violations

    In an effort to promote national security interests and foreign policy objectives the United States Government controls the export of sensitive equipment, software, and technology. Failing to adhere ...

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