Skip to Content
Available 24/7
305-985-6640
Home
Firm Overview
Jeffrey S. Weiner
Diego Weiner
Yisel Villar
Guido Del Prado
Dr. Richard Clements
Practice Areas
Federal Criminal Defense
State Criminal Defense
International Criminal Defense
Professional License Defense & Disciplinary Proceedings
Representation for Law Students
Consultations for Non-Criminal Lawyers
Case Victories
Reviews
Blogs
2024
October
July
June
April
March
February
January
2023
December
October
September
August
July
June
May
March
February
January
2022
December
November
October
September
August
July
June
May
April
March
February
January
2021
December
November
October
September
August
February
2020
December
November
October
September
August
July
June
May
2018
May
April
March
February
January
2017
December
November
September
August
2016
April
March
Español
Conoce a los Abogados
Defensa Criminal
Close
Search
Home
Firm Overview
Main Menu
Jeffrey S. Weiner
Diego Weiner
Yisel Villar
Guido Del Prado
Dr. Richard Clements
Practice Areas
Main Menu
Federal Criminal Defense
State Criminal Defense
International Criminal Defense
Professional License Defense & Disciplinary Proceedings
Representation for Law Students
Consultations for Non-Criminal Lawyers
Case Victories
Reviews
Blogs
Main Menu
2024
October
July
June
April
March
February
January
2023
December
October
September
August
July
June
May
March
February
January
2022
December
November
October
September
August
July
June
May
April
March
February
January
2021
December
November
October
September
August
February
2020
December
November
October
September
August
July
June
May
2018
May
April
March
February
January
2017
December
November
September
August
2016
April
March
Español
Main Menu
Conoce a los Abogados
Defensa Criminal
Contact Us
Call Us Today!
Follow Us
Request A Free Consultation
Top
Fraud
Home
Blogs
Categories
Fraud
Most Recent Posts in Fraud
Categories
Business Offenses
College Students
Conspiracy
Criminal Defense
Domestic Violence
Drug Crimes
DUI
Extradition
Federal Crimes
Fraud
Grand Jury
International Criminal Defense
Local Activities
Property Crimes
Search Warrant
Theft Crimes
Violent Crimes
White Collar
Archives
2024
(11)
October
(1)
July
(1)
April
(1)
March
(2)
February
(1)
January
(5)
2023
(14)
December
(1)
October
(3)
September
(1)
August
(1)
July
(3)
May
(1)
March
(2)
February
(1)
January
(1)
2022
(12)
December
(1)
November
(1)
October
(1)
September
(1)
August
(1)
July
(1)
June
(1)
May
(1)
April
(1)
March
(1)
February
(1)
January
(1)
2021
(6)
December
(1)
November
(1)
October
(1)
September
(1)
August
(1)
February
(1)
2020
(126)
December
(9)
November
(1)
October
(11)
September
(8)
August
(6)
July
(25)
June
(33)
May
(33)
2018
(11)
May
(1)
April
(3)
March
(2)
February
(1)
January
(4)
2017
(12)
December
(5)
November
(1)
September
(4)
August
(2)
2016
(2)
April
(1)
March
(1)
Feb 15, 2024
Federal Health Care Fraud
Criminal Defense
,
Federal Crimes
,
Fraud
Jan 4, 2023
Who Investigates Wire Fraud?
Fraud
,
White Collar
Oct 3, 2022
Can You Face Conspiracy Charges for Fraud?
Conspiracy
,
Fraud
Oct 29, 2020
Marriage Fraud
Fraud
Oct 28, 2020
What Constitutes the Crimes of Wire Fraud and Mail Fraud?
Fraud
Sep 16, 2020
What Is Fraud?
Fraud
Sep 4, 2020
What Are Some Examples of White-collar Crimes?
Fraud
May 20, 2018
Cell Phone Fraud
Fraud
Apr 19, 2018
Elements of Postal Fraud
Fraud
1
/
2