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Recent Posts in the Fraud Offenses Category
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Florida PPP Loan Fraud Criminal Defense Lawyer
PPP Loan Fraud Criminal Charges in Florida The Paycheck Protection Program (PPP) was established to help businesses affected by the COVID-19 pandemic. However, some individuals have faced criminal charges for… Continue Reading -
Florida Credit Card Fraud Charges Defense Attorney
Fraudulent Use of a Credit Card Criminal Charges in Florida In Florida, the incidence of credit card fraud has seen a marked rise, mirroring a national and global trend that leverages the anonymity and reach of the… Continue Reading -
Florida Credit Card Fraud Laws, Offenses, Punishments, & Penalties
Credit card fraud is a significant problem in the state of Florida, with numerous cases being reported every year. With the increase in online shopping and the proliferation of technology, credit card fraud has become… Continue Reading -
The Types of Federal and Florida State Criminal Fraud Charges
Fraud is a type of crime that involves deception or misrepresentation for personal gain. In the United States, fraud is a serious offense that can result in significant criminal penalties, including imprisonment and… Continue Reading -
Check Fraud Criminal Charges, Penalties, Laws, Defenses, and Penalties in the State of Florida
Under Florida law, it is a criminal offense if an individual issues a check to a merchant and later stops payment on the check intended to defraud him or her. This is different than the criminal offense of obtaining… Continue Reading -
Lawyers for Arson Insurance Fraud Criminal Defense Charges in Florida
According to Florida Statute 806.01, the crime of arson is one of the most serious criminal offenses under the Florida penal code. Arson is defined as the deliberate destruction or damage of property using fire or… Continue Reading -
The Florida Contraband Forfeiture Act (HB 889) - Seizure of Property, Cars, Cash, and Guns in Criminal Cases
The Florida Contraband Forfeiture Act (“Act”) is found at Florida Statutes Sections 932.701 to 932.706, which relates to the civil forfeiture and seizure of property that violates the Act. There is a two-step process… Continue Reading -
Two People From Cape Coral Arrested for Trafficking Meth Near Drug House in Punta Gorda
CAPE CORAL, FL - April 21, 2020 – According to an online new report from YourSun.com, several individuals were arrested and charged with trafficking meth during a police stop over the weekend. Law enforcement made a stop… Continue Reading -
Fraudulent Use of Credit Card Charges in Florida
Fraudulent use of a credit card is a common form of credit card fraud that is associated with serious consequences in Florida. Under Florida Statute Section 817.61, the crime of fraudulent use of a credit card is… Continue Reading -
A Guide to Embezzlement Charges in Florida
An individual who uses their position to steal property (including money) from an employer or other parties can face embezzlement charges. Florida prosecutes this offense to the fullest extent of the law. If convicted of… Continue Reading