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...
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...
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...
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,...
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...
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...
