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Blog Posts in January, 2017

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  • Check Fraud
    Check Fraud

    There are a number of different types of offenses that fall under the general category of check fraud. However, whether a person is convicted of bank check fraud or a check deposit scam, the results ...

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  • Pharmaceutical Fraud
    Pharmaceutical Fraud

    Pharmaceutical fraud encompasses a wide array of white collar offenses, all of which are considered serious crimes in Florida. If you have been accused of receiving illegal kickbacks, marketing drugs ...

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  • The Responsible Corporate Officer Doctrine
    The Responsible Corporate Officer Doctrine

    The Responsible Corporate Officer (RCO) doctrine imposes strict liability on high ranking corporate officers for the wrongdoings of their companies regardless of fault. This means that prosecutors are ...

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  • What is Business Opportunity Fraud?
    What is Business Opportunity Fraud?

    Business opportunity fraud involves selling consumers false promises of jobs, government grants, or other types of money generating opportunities. Unfortunately, many innocent individuals are swept up ...

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  • What Is Fraud in the Inducement?
    What Is Fraud in the Inducement?

    A person who makes material false statements of fact with the intent of causing others to rely on them to their detriment could be charged and convicted of committing fraud in the inducement, or ...

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  • Perjury

    In Florida, it is a violation of both state and federal law for a person to make a statement that he or she knows to be false during legal proceedings. Perjury is considered a serious crime and can ...

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