Defenses in White Collar, Business and Financial Crimes Cases

Corporate Obstruction Of Justice

Too often, individuals and corporations destroy evidence when they learn of an investigation or after they get a grand jury subpoena. Typically, correspondence, emails, texts (SMS), memos, documents, phone records, photographs, and travel records are destroyed and...
Defenses in White Collar, Business and Financial Crimes Cases

Corporate Criminal Liability

In the past 45 years, we have represented many businesses and corporations-large and small- which are charged with all sorts of criminal violations. Environmental violations are common as are prosecutions for workplace deaths and injuries in violation of the...
Cell Phone Fraud

Cell Phone Fraud

The Federal Communications Commission (FCC) broadly defines cell phone fraud as the unauthorized use or manipulation of a cell phone or its service. In most cases, this is accomplished by using a stolen phone or signing up for phone service by using false...
Defenses in White Collar, Business and Financial Crimes Cases

Elements of Postal Fraud

People accused of postal fraud can face prison terms and considerable fines. To ensure that you will not be wrongfully convicted of a crime you did not commit, contact an experienced business crime attorney to help you defend your interests. What is mail fraud? There...
Defenses in White Collar, Business and Financial Crimes Cases

Smuggling Offenses

Federal law strictly regulates products entering and leaving the country. Unfortunately, in its efforts to enforce these regulations, the federal government often accuses those who are innocent, which can have devastating consequences for both personal and business...
Defenses in White Collar, Business and Financial Crimes Cases

Damage to a religious property

Defendants under federal religious property damage law face serious consequences that can include fines or prison time. To make sure that you are not convicted of a crime you did not commit, contact a federal crime lawyer to help you reduce or even dismiss your...
Defenses in White Collar, Business and Financial Crimes Cases

Receive the Extortion Product

In Florida, and throughout the country, extortion is aggressively prosecuted. The person accused of extortion is not the only one at risk of being convicted, as the person who receives the proceeds from the exchange can also be arrested and charged. These charges are...
Defenses in White Collar, Business and Financial Crimes Cases

Federal Drug Conspiracy Charges

A drug conspiracy occurs when two or more people agree to commit a drug related crime. Federal drug conspiracy charges are very broadly defined and do not require either party to actually commit the crime in question. For this reason, many of the accused did not even...