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Blog Posts in January, 2018

All Posts
  • White Collar Crime Defenses
    White Collar Crime Defenses

    Originally coined in 1939, the phrase “white collar crime” has come to encompass a variety of crimes that are non-violent in nature, but are committed in commercial environments for financial gain. ...

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  • The Elements of Credit Card Fraud
    The Elements of Credit Card Fraud

    Credit card fraud is prohibited under both state and federal law and comes with serious penalties, so if you are currently being investigated for your involvement in a credit card fraud-related ...

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  • Flight to Avoid a Court Appearance
    Flight to Avoid a Court Appearance

    While most people are aware that those who fail to appear in court as ordered face sanctions from the judge, few know that doing so can actually constitute a federal offense that is punishable by ...

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  • Florida Forgery Charges
    Florida Forgery Charges

    In Florida, forgery is defined as falsely making, altering, or counterfeiting a public record, certificate, or notarized attestation. However, a person can only be convicted under Florida law, if the ...

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  • Federal Firearm Possession Laws
    Federal Firearm Possession Laws

    Possession of certain firearms or by specific individuals is prohibited under federal law. Those who are convicted of this offense face not only prison time and fines, but also permanent firearm ...

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  • The Florida Money Laundering Act
    The Florida Money Laundering Act

    Money laundering is strictly prohibited in Florida under the Florida Money Laundering Act, which makes this type of conduct a serious offense, punishable by jail time and fines. Fortunately, there are ...

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