Unfortunately, a criminal conviction in Florida doesn't just end with a jail term, a fine or community service; a record can follow someone for years or even a lifetime. Just about anyone can see criminal history records unless the court seals them. Understanding...
Year: 2023
Insurance fraud in Florida
Florida homeowners pay out about 300% more than average for home insurance. They also pay approximately 30% more for motor vehicle insurance than the national average. There are several laws in the Sunshine State to protect insurance payers. Types of Florida insurance...
How is theft defined in Florida?
Like all other states, Florida has established guidelines that dictate the severity of theft and its corresponding penalties. Consequences can include fines, probation or imprisonment, depending on the specific charges filed against the person. Larceny Types of theft,...
Florida man charged with Medicaid fraud
A Florida man who ran a group of pediatric day care facilities that provide services to special needs children has been charged with fraud. According to a press release, the 53-year-old Orlando resident has been charged with one count of Medicaid provider fraud for...
What is the RICO Act?
The Florida RICO Act mirrors federal statutes against racketeering, except in two key areas. The statute of limitations for RICO charges in Florida is one year longer than with the federal government. The state also adheres to clear and convincing evidence, a stricter...
Inherent biases that can affect a police lineup
Police lineups are a common tool used in criminal investigations to identify suspects by Florida law enforcement. However, there is a growing concern that police lineups may be inherently biased, leading to wrongful convictions and injustice. Potential biases in...
Florida man pleads guilty to investment fraud
A Florida man has admitted to operating an investment fraud scheme that allegedly defrauded more than 10,000 people. Investigators say the man’s scheme generated more than $55 million. The 72-year-old Palm City resident has pleaded guilty to one count of wire fraud as...
The crime of healthcare fraud
Being charged with healthcare fraud in Florida is frightening for anyone. If it happens to you, you have the right to defend yourself. These are some facts to know about it and how common a problem it is. Understanding healthcare fraud Healthcare fraud is a federal...
Understanding health care provider fraud schemes
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...
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...