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- Police Dog Use for Drug Searches in Florida
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- Government Argues it Can Freeze All Assets for Medicare Fraud
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- 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 FACTA
- 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
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- 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
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- Law Offices of Horwitz & Citro, P.A. on COVID-19 and Response by the Federal and State Courts
- Florida’s Stand Your Ground Law
- The Increase of National Security Investigations Focusing on Economic Espionage Charges Are Criminal Investigations Under Anothe
- Florida Sex Crimes Involving an Adult with a Minor
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2018
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July
- Risk of IRS Civil Audits and Criminal Investigations Increase for People with Unreported Offshore Accounts
- How Important Are Trials and What Credentials Matter When Selecting a Trial Lawyer?
- SEC Has Criminal, Civil, and Administrative Powers to Prosecute You. You Need a Lawyer with Experience in All Those Areas.
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- Can I be charged individually if my company is committing healthcare fraud?
- Report released documenting the criminalization of drug use
- Orlando Federal Defense Attorney with Experience in Healthcare Fraud
- President Obama shortens sentences of 102 drug offenders
- What Constitutes Medicaid or Medicare Fraud?
- Understanding White-Collar Crimes
- What is a Pill Mill?
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June
- SCOTUS makes major decision concerning evidence from illegal stops
- Is the IRS changing its approach to civil asset forfeiture?
- Why are criminal tax cases different?
- Will discoveries in Panama Papers finally spur the DOJ to take action?
- Should I have a criminal defense lawyer to participate in the Streamlined Program?
- Officials starting to see value of non-punitive approach to Rx drug crisis
- What is the Streamlined Program?
- Should I choose the OVDP or the Streamlined Program?
- How do I legally and safely transport large amounts of money?
- Orange County leads the state in fatal heroin and fentanyl overdoses
- Why should I hire a criminal defense attorney for a civil forfeiture case?
- May
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February
- Will Congress alter its stance toward drug crimes and financial aid?
- Study explores the connection between sleep deprivation and false confessions
- Saturday Night Massacre | Law Offices of Mark L. Horwitz, P.A.
- How much do you know about Florida's sex crime registry? -- III
- F Lee Bailey involvement | Law Offices of Mark L. Horwitz, P.A.
- State officials set sights on unemployment fraud
- Case Result | William Escobar Found Not Guilty
- January
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2015
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December
- Do I Need an Attorney to Become FATCA Compliant in Florida?
- Flakka Becoming Known as the Devil's Drug in Florida
- What is the Standard in Florida for Criminal Prosecution of Offshore Violations?
- How Do I Transfer Undisclosed Offshore Assets Without Being Prosecuted in Florida?
- Attorney-Client Privilege and Accountant-Client Privilege in Florida
- Should I Have A Defense Attorney for my Dietary Supplement Company in Florida?
- Progress continues in efforts to reform federal justice system
- Why Should I be Compliant with IRS Laws?
- Can I be Arrested for Bringing Legally Obtained Medical Marijuana into Florida?
- Recent budget cuts have not weakened the resolve of the IRS
- Will I go to Jail if the Government Discovers Undisclosed Assets in Florida?
- Does Overseas Real Estate Need to be Disclosed to the IRS in Florida?
- Former OPD Officer William Escobar Found Not Guilty
- The importance of taking drug charges seriously
- November
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March
- Can I enter into the Offshore Voluntary Disclosure Program? | Florida Offshore Bank Attorney
- Should I enter into the Offshore Voluntary Disclosure Program now? | Florida Offshore Bank Attorney
- Who should enter into the Offshore Voluntary Disclosure Program? | Florida criminal tax evasion attorney
- Florida school district investigation is more than academic
- What is FATCA? | Florida criminal tax fraud attorney
- Is there anything wrong with opening an offshore bank account? | Florida offshore banking attorney
- What is offshore tax evasion? | Florida Tax Evasion Attorney
- What is the IRS Amnesty Program? | IRS Amnesty Program Attorney
- Title fraud investigation ends in arrest
- J & J Subsidiary Pleads Guilty of Tylenol Contamination
- Capital fund manager arrested in Florida for securities fraud
- Florida prosecutor touts "a new type of criminalization"
- February
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January
- Protecting your rights and your freedom On behalf of Law Offices of Mark L. Horwitz, P.A. posted in Computer Crimes/Child Pornog
- Will Attorney General's change in policy matter in Florida?
- Taxpayer Advocate: stop treating foreign accounts as illegal
- Florida doctor sued for healthcare fraud by whistleblowers, feds
- Making the best of a tough situation
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December
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2014
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January
- Supreme Court: Even If Drug a Factor in Death, Dealer Not Guilty
- Supreme Court to Consider Warrantless Arrestee Cellphone Searches
- Nat'l Taxpayer Advocate: Excessive Penalties Deter Use of OVDP
- Bank Agrees to Massive Fines in Ponzi Scheme Case
- Clerical Error Puts Scarlet 943.0435 on Florida Man's State ID
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2013
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December
- If Lakeland Officer Lied to Avoid Testifying, How Credible Is He?
- Unreported Income Abroad? Consider the OVDP Before FATCA Kicks In
- Treasury Tax Inspector: IRS Not Fully Equipped to Enforce FATCA But Still Pressuring Foreign Banks to Disclose U.S. Account Hold
- IRS's New Manual May Suggest Added Scrutiny of FBAR Compliance
- November
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October
- Central Florida Police, Feds Concentrating on Child Sex Crimes
- Even After SEC Settlement, Bank Still Faces Florida Fraud Lawsuit
- 2 Polk County Men Arrested for Child Porn, File Sharing Blamed
- Citigroup Case Illustrates Interesting Insider Trading Loophole
- Federal Judge Describes SEC Enforcement as Opaque, Inequitable
- September
- August
- July
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June
- Governor Signs New Paraphernalia Law
- Is the IRS Crackdown on 'Willful' FBAR Violations Too Draconian?
- Polk County Sheriff Continues On-Line Predator Sting
- What If the Informer Against You Lied in Other Federal Drug Cases?
- Supreme Court Approves DNA Swabs in Sex and Violent Crime Arrests
- Are College Students Unfairly Treated due to Criminal History?
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May
- Just How Widespread Is Racial Profiling in Florida Traffic Stops?
- Justice Uses Old Law to Prosecute Foreign Officials for Bribery
- IRS to Get Bank Account Records From Singapore, British Virgin Islands, Cayman Islands and the Cook Islands
- Bartow Girl Charged With 2 Weapon Felonies Over Science Project
- Acquitted of Sex Crimes, Orlando Ex-Deputy Sues to Get Job Back
- April
- March
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February
- Supreme Court Takes On Case of Ineffective Counsel in Murder Plea
- Switzerland Agrees to FATCA, Ending Era of Strict Banking Privacy
- Federal Judge: Commission Must Change Drug Sentencing Guidelines
- Did the FBI Freeze Your Computer for Watching Child Porn? It's a Scam.
- US Attorney Files Cybercrime Charges Against Alleged 'Gozi' Virus Ring
- Should Fake Child Pornography Mean 10 Years in Federal Prison?
- January
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December
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2012
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June
- Study Shows Florida Prison Sentences Longest in the Nation
- The Fifth Amendment Protects the Innocent
- The Office of Inspector General of the Department of Health and Human Services (OIG) is investigating CPT billing codes used by
- The case of Santiago v. State, 37 Fla. L. Weekly D1257a (Fla. 2d DCA May 25, 2012) considers the recurring problems associated w
- May
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2011
- December
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September
- Prosecutions Use and Abuse of Overview Witnesses Called at the Beginning of a Trial
- Conviction of Driving With Suspended License Reversed Because of Improper Questions by Prosecutor
- Internal Revenue Services Extends Deadline for the 2011 Offshore Voluntary Disclosure Initiative
- Double Jeopardy Application to Grand Theft and Organized Fraud Convictions
- August
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Categories
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Video Center
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Video Center
- How Do CPT Codes Affect a Healthcare Fraud Case?
- Orlando Federal Defense Attorney with Experience in Healthcare Fraud
- What Constitutes Home Healthcare Fraud?
- What Constitutes Medicaid or Medicare Fraud?
- White-Collar Crime Witness Found Innocent
- Real Client Success Story, by Ted Snipes
- What is a Pill Mill?
- Drug Crimes Defense Orlando FL Attorney
- Professional Licensing Grievances Orlando FL Attorney
- Tax Crimes Defense Orlando FL Attorney
- Child Pornography Defense Orlando FL Attorney
- About Attorney Mark L. Horwitz
- What is offshore tax evasion? | Florida Tax Evasion Attorney
- What is a Pill Mill? | Orlando Healthcare Fraud Defense Attorney
- What Constitutes Medicaid or Medicare Fraud? | Orlando Healthcare Fraud Attorney
- Orlando Federal Defense Attorney with Experience in Healthcare Fraud
- Can I be charged individually if my company is committing healthcare fraud? | Orlando Fraud Atto
- How Do CPT Codes Affect a Healthcare Fraud Case? | Orlando Healthcare Fraud Attorney
- What Constitutes Home Healthcare Fraud? | Orlando Healthcare Fraud Attorney
- How do I legally and safely transport large amounts of money?
- Why should I hire a criminal defense attorney for a civil forfeiture case?
- Orlando Criminal Defense Attorney | Battery Charges for Police Officer Found Not Guilty
- Criminal Penalties for Tax Preparers | Florida Criminal Tax Attorney | IRS Seeking Injunction
- Should I have a criminal defense lawyer to participate in the Streamlined Program?
- Home Healthcare Fraud: Who is Prosecuted? | Orlando Healthcare Fraud Attorney
- How are criminal tax cases different from other types of criminal cases?
- Saturday Night Massacre | The Law Offices of Horwitz & Citro, P.A.
- F Lee Bailey involvement | The Law Offices of Horwitz & Citro, P.A.
- Willful IRS Violations | The Law Offices of Horwitz & Citro, P.A.
- Escobar Case | The Law Offices of Horwitz & Citro, P.A.
- What are the FATCA requirements in Florida for someone working overseas?
- Do I need an Attorney to Become FATCA Compliant in Florida?
- What is the Standard in Florida for Criminal Prosecution of Offshore Violations?
- Attorney-Client Privilege and Accountant-Client Privilege in Florida
- Should I Have a Defense Attorney for my Dietary Supplement Company in Florida?
- Can I be Arrested for Bringing Legally Obtained Medical Marijuana into Florida?
- Will I Go to Jail if the Government Discovers Undisclosed Assets in Florida?
- What is FATCA? | Florida criminal tax fraud attorney
- Is there anything wrong with opening an offshore account? | Florida Offshore Bank Accounts Attor
- What is offshore tax evasion? | Florida Tax Evasion Attorney
- What should you look for in a federal criminal defense attorney? | Orlando Criminal Defense
- Federal Criminal Defense Attorney Orlando | Mark L. Horwitz
- Florida Federal Criminal Defense Attorney Orlando | Money Laundering and Fraud
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