Health care fraud occurs when medical professionals use an intentional act of deception to benefit financially. This type of fraud often receives investigation from both state and federal law enforcement agencies. To protect yourself against accusations as a Florida...
Month: January 2023
What is mail fraud, and how is it committed?
Being arrested for mail fraud can upend the life of any Florida resident. As a federal crime, it carries a variety of serious penalties, but you can protect your rights and fight the charge. Understanding mail fraud Mail fraud involves the illegal use of the mailing...
How eyewitness can become problematic in court
If you have been accused of a crime in Florida, accurate eyewitness testimony is crucial to your defense. Yet, not all identification of alleged perpetrators may be valid, depending on the method used to elicit information from the eyewitness. Inaccurate eyewitness...
Understanding fraud in the Sunshine State: a guide to civil and criminal law
Fraud is a serious issue in Florida, with both civil and criminal consequences. Individuals and businesses need to understand the differences between these two types of fraud and how they are addressed in the state. Here we will give details on each type of fraud and...