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Blog Posts in March, 2017

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  • Honest Services Fraud
    Honest Services Fraud

    One of the less well-known white collar offenses is referred to as honest services fraud and is usually tried in federal court. Generally, someone can be charged with this crime if he or she works for ...

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  • Vehicle Repair Fraud
    Vehicle Repair Fraud

    In Florida, vehicle repair shops are required to abide by the terms of the Florida Motor Vehicle Repair Act. Unfortunately, many repair shop employees are unfairly accused of fraud by disgruntled ...

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  • Conspiracy to Commit a White Collar Crime
    Conspiracy to Commit a White Collar Crime

    White collar crimes are non-violent offenses that often involve using trickery or deceit to defraud others. While many people know that fraudulent activity falls under the category of white collar ...

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  • Auto Dealer Fraud
    Auto Dealer Fraud

    Auto dealer fraud occurs when an automobile seller uses deceptive or unlawful practices to sell a vehicle to an unsuspecting consumer. This type of fraud can occur at almost any stage of the purchase ...

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  • Nursing Home Fraud
    Nursing Home Fraud

    The administrative rules and laws that govern nursing home billing practices are constantly changing. As a result, many of those who are accused of nursing home fraud are simply conducting business as ...

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  • Microcap Fraud
    Microcap Fraud

    While large companies with high priced stocks often trade on major exchanges, smaller companies with fewer assets and lower stock prices trade their stocks on the over-the-counter (OTC) market, which ...

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