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Read Our Articles for More Information:
- When It Comes To Your Medical Marijuana Dispensary, What You Don't Know May Convict You
- Medical Marijuana and the Federal Government
- Time to Evolve the Attorney-Client Privilege to Protect Communications Stored Electronically
- Police Dog Use for Drug Searches in Florida
- The Importance of Jurors to the American Government
- When Can I Appeal a Case?
- Government Argues it Can Freeze All Assets for Medicare Fraud
- Justice Department Aims to Hold Individuals Responsible for Corporate Fraud
- Reporting Offshore Accounts
- Risks with Changing FBAR Rules & Guidelines
- IRS Issues New Penalty Guidance
- Treasury Department Targeting Money Laundering in Florida
- Appeals from a Criminal Conviction
- What Happens If I Do Not File a Tax Return?
- Eyewitness Misidentification Responsible for Wrongful Incarceration
- Recent Crackdown on Health Care Fraud in Florida
- Downward Departure Sentence When Specialized Medical Treatment Is Needed
- Florida Counterfeiting Law Found Unconstitutional
- New Evidence of Conflicting Lab Tests Vacated Sexual Battery Conviction
- Not Guilty Plea Entered for Man Accused of Murder
- Not Guilty Verdict for Orlando Officer Accused of Rape
- Florida Investigation Focuses on Health Insurance Fraud
- Central FL Sting Nets 41 Charged with Sex Crimes Against Children
- 10 Factors in a Criminal Case That Can Lead to Wrongful Conviction
- A Primer on the FATCA
- The IRS Is Coming After Foreign Accounts
- Florida's Ignition Interlock Program: How It Can Affect You
- New Federal Law Affects Bank Accounts Held in Foreign Countries
- CFO Receives Rare Dual Sentence in Embezzlement Case
- FL Man Pleads Guilty in $200 Million Medicare Fraud Scheme
- Former Florida Legislator Faces Tax Evasion Charges
- 27 People Accused of Mortgage Fraud in Orlando Florida
- Florida Founder of Sky Capital Guilty of Securities Fraud
- Florida’s Drug Laws Could Be Unconstitutional
- Creative Financing Schemes Continue to Plague Real Estate Market
- Multiple Executives Face Charges for Bribing Government Officials
- Florida Doctor Faces Significant Sentence for Pushing Drugs
- Another National Ponzi Scheme Comes Crashing Down
- 2011 IRS Offshore Voluntary Disclosure Initiative Deadline Fast Approaching
- 2011 IRS Offshore Voluntary Disclosure Initiative Ending Soon
- IRS Audits
- Fair Sentencing Act of 2010 Reduces Sentences for Crack Cocaine Offenses
- U.S. Justice Department Sues HSBC India for Disclosure of Accounts Held by United States Taxpayers
- IRS Announces Second Amnesty Program for Unreported Offshore Bank Accounts
- Recent Beating Illustrates Difficulties Facing Registered Sex Offenders
- Florida Court Requires Proof of Breath Test Accuracy in DUI Cases
- FBI Reports a Nationwide Increase in Mortgage Fraud Investigations
- The Supreme Court of Florida Issues Important Decision Affecting DUI Prosecutions
- Civil RICO / Supreme Court Case
- IRS Amnesty Program for Unreported Offshore Bank Accounts
- New Task Force to Crack Down on Mortgage Fraud
- IRS Continues to Aggressively Pursue Offshore Tax Evaders
- Computer Child Pornography Charges
Recent Case Victories
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Resisting Arrest Without Violence and Disorderly Conduct Charges Dismissed; No Civil Fine Imposed
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Fraud Investigation No Charges Filed
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Domestic Violence Case Dropped
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Disgorgement of Income Avoided an $11 Million Judgement
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SEC Insider Trading Fraud Case No Jail Time
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Insurance Fraud Deferred Prosecution Agreement
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Success in Juvenile Court Probation
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Financial Recovery for a Crime Victim Recovered Funds
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Firing a Deadly Missile and Battery All Charges Dropped
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Tax Fraud Not Guilty
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