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Blog Posts in December, 2017

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  • Identity Theft Charges in Florida
    Identity Theft Charges in Florida

    Although many crimes are only punishable in either state or federal court, identity theft does not fall under this category. This is because identity theft is unlawful not only under federal law, but ...

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  • The Difference Between State and Federal Crimes
    The Difference Between State and Federal Crimes

    Most criminal prosecutions occur at the state level, which means that many defendants who are accused of committing a crime in Florida can expect to be charged and tried in a county, municipal court, ...

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  • Mortgage and Loan Fraud
    Mortgage and Loan Fraud

    The mortgage and lending industry is highly regulated, so any paperwork error or other minor mistake made by an employee can easily lead to charges of fraud. Although, prosecutors are required to ...

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  • What Are Federal Drug Conspiracy Charges?
    What Are Federal Drug Conspiracy Charges?

    A drug conspiracy occurs when two or more people agree to commit a drug-related crime. This offense is defined broadly and does not require either party to actually commit the underlying drug crime in ...

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  • Accepting/Soliciting Money to Obtain Public Office
    Accepting/Soliciting Money to Obtain Public Office

    Although it is not uncommon to hear stories of politicians accepting or offering bribes, the reality is that this type of conduct is strictly prohibited by federal law. These types of criminal charges ...

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  • Exploiting the Elderly
    Exploiting the Elderly

    Although most people associate white collar crime with offenses like insider trading and embezzlement, the term actually covers a wide range of crimes. For example, in Florida, exploiting an elderly ...

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