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Blog Posts in May, 2017

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  • Notary Misconduct
    Notary Misconduct

    Although many people are less familiar with white collar crime than they are with non-economic based offenses, most have at least heard of embezzlement and extortion. Very few people on the other ...

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  • Federal Gun and Weapons Charges in Florida
    Federal Gun and Weapons Charges in Florida

    Under federal law, those who possess a weapon during the commission of a crime can be charged with additional offenses or receive a much harsher sentence. This is true even if the individual did not ...

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  • Conspiracy to Commit Wire or Mail Fraud
    Conspiracy to Commit Wire or Mail Fraud

    Someone convicted of wire or mail fraud faces serious penalties. However, it is not even necessary to actually complete a fraudulent act in order to be convicted of federal fraud charges. This is ...

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  • Accounting Fraud
    Accounting Fraud

    Accounting fraud is defined as the deliberate manipulation or misrepresentation of financial records regarding sales, expenses, or revenue in an effort to make a business’s financial condition appear ...

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  • Check Kiting
    Check Kiting

    Issuing worthless checks in Florida is considered a serious crime and those who are convicted of this offense, which is commonly referred to as check kiting, can be sentenced to up to five years in ...

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  • Federal Hate Crimes
    Federal Hate Crimes

    Federal law prohibits U.S. residents from causing a bodily injury to another because of that person’s race, color, religion, or another protected characteristic. Those who are accused of hate crimes ...

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