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...
Home health agencies perform medical and nursing services in a patient’s residence, and the market sector they occupy has experienced rapid growth in recent years. Home health spending more than doubled between 2002 and 2009, but most of that spending was concentrated...
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...
Physicians in Florida may receive offers to invest in healthcare businesses related to their practices. Other opportunities take the form of recruitment offers from hospitals. Hospitals can provide incentives to motivate doctors to work at or associate with their...
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...
According to studies, life insurance fraud costs insurers more than $300 billion each year. Unfortunately for insurance policyholders in Florida, a large portion of that cost gets passed onto them through higher premiums. There are three types of life insurance fraud...
