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Blog Posts in September, 2017

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  • What Constitutes Assault on a Federal Officer?
    What Constitutes Assault on a Federal Officer?

    Getting into an altercation with a federal officer or employee can have serious consequences, including charges of assault. These types of cases are tried in federal court, and so tend to be ...

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  • Passport Fraud
    Passport Fraud

    Passports serve a few very important purposes, as they are the primary form of international travel document, but also qualify as legal proof of a person’s identity and U.S. citizenship. Despite ...

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  • Charitable Organizations and Fraud
    Charitable Organizations and Fraud

    In Florida, most charities are required to register with the state and comply with specific regulatory requirements. Even companies that are not incorporated in Florida are subject to these ...

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  • Human Trafficking
    Human Trafficking

    Human trafficking is a term used to describe unlawful servitude and includes forced labor, commercial sex trafficking, and forced domestic service. This federal offense is investigated by the FBI and ...

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  • Organized Fraud
    Organized Fraud

    In Florida, when individuals are accused of defrauding others by concealing their identity and sending personalized sale messages to unsuspecting victims, they can be charged under the state’s ...

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  • Vehicle Insurance Fraud
    Vehicle Insurance Fraud

    The term “vehicle insurance fraud” is used to describe any act that involves obtaining financial gain from an auto insurance company through fraudulent means. This includes a variety of activities ...

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