First, what is a controlled call? A controlled call is a phone call or text message that law enforcement uses to get incriminating evidence to use against you. In the age of social media, and with the endless laundry list of social media apps, the mediums police can...
Criminal Defense
Registering as a Sex Offender in the State of Florida
If you have been convicted of a sex offense in Florida, one of the most important steps you need to take is registering as a sex offender. Failure to register, re-register, or keep your registration up to date are all third-degree felonies that can be punishable by...
Is a drunken fight at a bar or party assault?
An assault is a threat that puts someone in fear of their safety, according to state law. Often, assault and battery incidents involve one individual attacking or intimidating someone else. Many assault-related offenses relate to domestic violence situations where...
What if police officers knock and want to come inside to talk?
Many people are unsure of what to do next during an encounter with law enforcement professionals. If a police officer knocks at someone's front door, their first instinct is likely to be as cooperative as possible. People don't want to give police officers the...
Why innocent people might face money laundering charges
Money laundering is a very serious white-collar crime. It entails intentionally manipulating financial records to make illegitimate funds gained through illegal activity appear to be lawful income. After all, the capital generated through reselling stolen goods or...
What are possible defenses against embezzlement?
Embezzlement is a form of financial fraud that involves a person wrongfully appropriating funds or property entrusted to their care but owned by someone else. Typically, this crime is associated with employees or fiduciaries who, due to their position, have access to...
Can Florida pursue assault charges if no one is injured?
Violent criminal charges carry significant social stigma. Many employers, educational institutions and landlords deny opportunities to those with a conviction for a violent offense on their record. People, therefore, need to carefully consider their options before...
Special accountants can help those facing white-collar charges
White-collar criminal charges are generally financial crimes. An assortment of different state and federal charges fall into this expansive category. Various types of fraud, insider trading and embezzlement are all white-collar crimes. So is money laundering. A...
When can a juvenile be tried as an adult in Florida?
As a parent, you naturally want to protect your child from all the danger out there in the world, but that gets harder and harder as they age and start developing a sense of independence. Once that starts, the best thing you can do is educate them so that they...
What are the 2 main kinds of mortgage fraud?
There are many kinds of financial or banking fraud that occur, including fraud related to mortgages. These large financial instruments take decades to pay off and involve a company making a large financial transfer so that an individual, a married couple or a business...