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Blog Posts in June, 2017

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  • The Destruction of Corporate Audit Records
    The Destruction of Corporate Audit Records

    Businesses are required by law to follow strict procedures when it comes to record keeping. Failing to comply with these rules can have serious consequences, leading to charges of fraud, so if you are ...

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  • Making a False Statement to Obtain Unemployment Benefits
    Making a False Statement to Obtain Unemployment Benefits

    In some situations, when Florida residents are stuck between jobs, they have the option of applying for unemployment benefits. In order to receive these benefits, applicants must meet certain ...

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  • Arson
    Arson

    Those convicted of arson face serious penalties, including up to 40 years in prison. Because the stakes are so high for defendants, it is critical for those who have been charged with federal arson to ...

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  • Election Law Violations
    Election Law Violations

    Although most people are not aware of it, violating election laws qualifies as a white collar crime, and as such, can be aggressively prosecuted in either state or federal court. Although ...

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  • What Qualifies as Embezzlement?
    What Qualifies as Embezzlement?

    Embezzlement is a white collar crime that involves a specific type of theft. Embezzlement can be charged in both federal and state court and a conviction in either can have serious consequences, so if ...

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  • Federal Carjacking Charges
    Federal Carjacking Charges

    Although carjacking is unlawful under both state and federal law, it is often charged in federal court. This can have serious consequences for defendants, as federal sentencing guidelines tend to be ...

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