There are many ways to commit fraud, from insurance fraud to wire fraud. The advance of technology created even more ways to commit fraud through the internet. However, not everyone who commits fraud does so intentionally. There are several ways an individual can...
For anyone caught up in the web of cyber fraud, the realization of potential federal charges can be an alarming and overwhelming experience. The digital realm is rife with deceptive practices, and it is important to be aware of the consequences that may loom ahead if...
Convictions in criminal cases require proving guilt beyond a reasonable doubt. Often, eyewitness testimony is crucial in a prosecutor's case in a Florida courtroom. A credible witness may sway a jury. Regrettably, the jury may be presented with testimony from a...
Many Florida residents are involved in stock trading, and the laws regarding trading securities can be complex. If you're going to be engaged in stock trading, it's important to have a clear understanding of what is and isn't legal. Pump-and-dump schemes fall under...
Contrary to popular belief, most criminal cases in Florida don't end up in the courtroom; they're often resolved via plea agreements. Plea bargains are an agreement between the offender and the prosecution on the terms of the conviction - without any involvement from...
If a Florida resident gets accused of telemarketing fraud, they face a severe accusation. Telemarketing fraud involves using the phone to deceive someone into believing they can gain something if they pay money. The criminal's goal is to get the victim to provide...
If you have been charged with a burglary in Florida, it's important to understand the nature of this crime. There are several elements of the crime of burglary that distinguish it from similar acts, such as breaking and entering. Breaking and entering has taken place...
Insurance agents, applicants and policyholders may commit insurance fraud. There are many ways that this could occur. Having awareness of the types of insurance fraud could help you avoid committing these crimes or facing these types of accusations. Additional...
Mortgage fraud occurs when someone deliberately falsifies or omits information for their own enrichment to obtain property or profit. Individuals found guilty of mortgage fraud in Florida potentially face lengthy prison terms and significant fines. Seek legal advice...
An intentional act designed to deceive a person, business or government agency is considered an act of fraud. Mail fraud, credit card fraud and tax evasion are among the many ways in which you can violate Florida or federal law. There may be a bevy of negative...
