Money laundering is a serious crime that involves making illegally-gained money appear legal. It is a process used by criminals to disguise the origins of their illicit funds, allowing them to enjoy the profits without raising suspicion. Understanding when the police...
THE STRENGTH TO FIGHT.
THE CONFIDENCE TO WIN.
THE STRENGTH TO FIGHT.
THE CONFIDENCE TO WIN.
Federal/White Collar Crimes
3 things you may not know are wire fraud
Wire fraud is a federal crime that involves using electronic communication to deceive others for personal gain. While many people associate wire fraud with large-scale financial scams, there are several lesser-known activities that can also fall under this category....
3 types of federal financial crime charges
Federal financial crimes encompass a range of illegal activities that involve monetary transactions or deceitful practices. These offenses are serious and can result in severe penalties. 1. Money laundering Money laundering involves disguising the origins of money...
When does identity theft become a federal crime?
Identity theft has gained more attention in recent years, especially in the digital age where people can access and share other's personal information. Stories abound of individuals who have had their lives disrupted because someone stole their identity. Sadly, the...
What are the elements of wire fraud?
The Federal Trade Commission reported $8.8 billion in losses to fraud for consumers in 2022. Part of these frauds likely involved the white collar crime wire fraud. Wire fraud involves using electronic communications, such as emails, phone calls or other forms of...
The top 3 worst white collar crimes to get charged with in Florida
One type of crime you do not hear much about is white-collar crime. They happen all over the world, but unless they are famous people or large cases, you do not generally hear a lot about them. There are, however, several that stand out, particularly in the State of...
The implications of federal white collar crimes
Some people view white-collar crimes as victimless. In truth, they are anything but. Understanding exactly what a white-collar crime is is important before discussing its implications. A white-collar crime is usually a non-violent crime that involves fraud. These...
Factores que pueden hacer que cargos penales sean federales
En este país, cada estado tiene sus propias leyes y sus propios sistemas judiciales. La mayoría de las audiencias penales ocurren en los tribunales estatales por violaciones de leyes estatales. Pero también es posible tener cargos penales federales, que significa que...
¿Qué significa la “Regla de Exclusión” para alguien con acusaciones penales?
Cuando uno tiene acusaciones penales, puede ser una situación muy estresante pensar al efecto que una condena podría tener en su futuro. Es importante acordarse de que una acusación no necesariamente terminará en una condena, y que todos tenemos el derecho de preparar...
What are some effective defenses to accusations of identity theft?
Identity fraud has long been a problem. As reliance on digital transactions increases, the issue grows in prominence. According to a recent analysis, incidents in Florida are up 175%. The odds of erroneous accusations grow when the number of violations increases....
