Theft is well understood by everyone to be the taking of something without the permission or consent of the owner. But Florida law breaks theft down into several categories; distinguishing between cases involving items of minimal value from property ...
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Retail theft, commonly known as shoplifting, is a crime that can have serious consequences in the state of Florida. If you're facing charges related to retail theft, it's important to understand the defenses available to you. This article delves into...
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Federal authorities recently announced the arrest and indictment of a national network of catalytic converter thieves who pocketed hundreds of millions of dollars in profits from the crimes. The government is now using forfeiture proceedings to recov...
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When an employee is suspected of stealing from their employer, the investigation is very often a matter of common knowledge. Small and moderate-sized businesses will often inquire about the workers who were involved with handling the missing funds to...
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Organized crime is nothing new, but online commerce paired with the pandemic has allegedly caused rampant in-bulk theft from stores. The organized crime rings then sell the goods online — often at an in...
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Everywhere you turn today there seem to be surveillance cameras; at your house, your neighbor’s place, red lights, street corners, and stores & parking garages just to name a few. No matter what you are doing in your day-to-day li...
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Steve Bannon’s August 2020 fraud charges brought high-profile attention to a little-known charity, but one that was responsible for defrauding hundreds of thousands of donors. Bannon’s charity was linked to the We Build the Wall project, a crowd...
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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 five years in prison and a $5,000...
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A crumpled water bottle cracked the case. The accused burglar's thirst may be the root of his legal woes. DNA from a discarded water bottle found at the scene of a multimillion-dollar jewelry store heist in Tampa, FL in 2...
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Florida does not have a specific statute about shoplifting; these offenses are prosecuted under theft law (Section 812.014 of the Florida statutes). If you or a loved one has been arrested for shoplifting in the state of Florida, it is imp...
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