Ponzi schemes are a type of fraud that takes money from people for investment, but the investment does not actually exist, and the funds from new investors are used to pay people who already made an investment. People who invest their money in these...
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Have alleged misconduct in the workplace can lead to serious criminal charges. Unfortunately, many company policies can be unethical or inappropriate, which may ride the fine line between unethical and illegal – thus making it difficu...
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Florida law enforcement and prosecutors take accusations of check forgery seriously. This is a criminal act of “dishonesty” which can be classified as a third-degree felony, which is punishable by up to fi...
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An Injunction for Protection often called a restraining order, is a court order that is signed by a judge ordering the specified party in the petition to not have contact with the petitioner or to harm them mentally or physi...
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Sexting is the transmission of sexually explicit images or videos over text messages or via the use of an electronic device. Because we live in a technologically savvy world, sexting is not uncommon. Most of the time it is meant to be an i...
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In response to the COVID-19 pandemic stimulus checks have been paid out to large sectors of the population in the United States, with most individuals receiving $1200. With the introduction of these checks, fraud has also skyrocketed, and the IRS re...
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If you or someone you love is charged with a criminal offense, it is imperative to hire an experienced attorney who understands state laws and the crime for which you are being accused. Without a criminal defense attorney on your side, you are at ri...
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Every day almost 30 people nationwide die from alcohol-related car crashes1 and this is why the state of Florida takes driving under the influence seriously. Hillsborough County is known statewide for our DUI problem. It has been shown that usi...
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If you are served with a subpoena as part of a federal grand jury trial this can have serious consequences, and you should contact a defense attorney immediately to discuss your rights and obligations. While a subpoena is used to gather evidence for...
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Honest services fraud is something you’ve probably seen in the news, though not using those words. One of the most high-profile cases in this area was the college admissions scandal in 2019, a large and complex scheme that defrauded universities. ...
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