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Fraud Offenses

Recent Posts in the Fraud Offenses Category

• A Guide to Embezzlement Charges in Florida

  November 28, 2019
  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… Read more » Read More

• Understanding Fraud Charges and How to Defend Against Them

  June 30, 2017
  There are a lot of different Florida crimes that fall under the category of fraud. It can include everything from using a credit card without… Read more » Read More

• Appealing A Criminal Conviction in Florida: The Third Time Is The Charm For Miami Man

  August 18, 2016
  In many instances, whether or not you were given a fair trial will not become apparent until a verdict or ruling is made in favor… Read more » Read More

• Fraudulent Use of Credit Cards in Florida

  March 15, 2012
  Credit card fraud is very common in Florida and across the nation and is one of the most commonly committed fraud offenses. Though not a violent… Read more » Read More

• Investigation of FAMU Hazing Death Reveals Possible Fraud

  January 6, 2012
  Hazing is a crime in Florida (Florida Statute 1006.63). Recently, the suspicious death of a FAMU marching band member led to an investigation into alleged… Read more » Read More