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...
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...
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...
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...
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...
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...
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...
Florida residents who find themselves on the wrong side of the law are presumed innocent, and the Sixth Amendment provides them with several rights, including the right to legal representation. If you ever find yourself in this position, choosing a criminal defense...
Business owners can commit Many types of crime in the business world, but one of the most serious ones in Florida is corporate fraud. Crimes like corporate fraud and money laundering often attract high-profile media attention and can devastate a company's reputation,...
A former store owner in Florida has been sentenced to more than two years in federal prison for his role in a case of government fraud. He was charged with conspiracy to defraud the USDA and for making false claims to the same agency. History of fraud The defendant...
