THE STRENGTH TO FIGHT.
THE CONFIDENCE TO WIN.

THE STRENGTH TO FIGHT.
THE CONFIDENCE TO WIN.

Looking at aggravated white collar crimes

If you are facing white collar crime charges, you need to understand the many ways in which the outcome of your case could affect your future. White collar crime charges take many forms, whether you have found yourself accused of embezzlement, a computer-related...

Some important facts about tax evasion

Tax evasion and tax avoidance may sound similar, but they are not the same. Tax avoidance means using tools available under the law, such as deductions and credits, to reduce the amount of taxes one owes. Tax evasion means seeking to avoid paying the taxes that one...

Understanding the basics of wire fraud

Wire fraud is the intentional use of television, radio or wire (phone, email or internet) means to scam a person out of money or property. It is a federal felony that comes with severe penalties. Individuals accused of this may have questions about the charges against...

Defending yourself from fraud charges

Facing accusations of criminal activity made by another Florida resident is likely something you never anticipated. Your surprise likely extends even furthers should you stand alleged of committing something as seemingly serious as white-collar crime. Such is the...

What to expect when the IRS audits you

Filing your taxes is often complicated, and if you are like many Florida residents, you may make an estimate here and there when doing so. If the Internal Revenue Service reviews your return and decides it needs more information from you than what is currently...

What is the penalty for mail fraud?

Mail fraud remains one of the most common types of white collar crimes that individuals end up charged and convicted of. It may surprise you to know that mail fraud is more than just a petty crime or misdemeanor. In fact, no matter the extent of the fraud, the law...

What is a Ponzi scheme?

If you start a Ponzi scheme, you commit a type of investment fraud that involves using funds collected from existing investors to pay new ones. Instead of investing these funds, you continue this cycle of paying new investors. The U.S. Securities and Exchange...

What are ways to avoid Medicaid fraud?

Many people in Florida do not have the money to cover health care costs for medicine or nursing home care. They have to rely on Medicaid as a provider. If you are one of the many users of this program, you do not want law enforcement to suspect you of abusing or...

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