In Florida, the penalties you face will vary greatly depending on the type of substance involved, howmuch of it you have, where the crime occurred, and what your intentions were in committing the crime. Felonies of Drug PossessionAccording to the … more

Stalking is now a criminal offense in every state. Florida’s stalking law defines the crime as repeated harassment that creates a credible threat of harm. A stalker caught in the act can be charged with penalties and injunctions. Qualifications for … more

“Willfully, Maliciously, and Repeatedly” StalkingAccording to Florida’s criminal law, stalking is defined as when someone willfully (intentionally),maliciously, and repeatedly follows, harasses, or cyberstalks another person. Stalking is characterized as a pattern of malicious behavior that occurs over a period of. … more

Common Types of Mortgage Fraud Schemes include: 1. Property FlippingProperty is purchased, falsely appraised at a higher value, and thenquickly sold. What makes property illegal is that the appraisalinformation is fraudulent. The schemes typically involve one or more ofthe following: … more

Under the federal law in Miami, the punishment for a conviction of mortgage fraudcan be up to 30 years in prison and a person can commit mortgage fraud by doing anyof the following: – The person has an intent to … more

Mortgage fraud, also known as real estate fraud, involves schemes to defraud afederally insured lending institution. These frauds occur when someone knowinglyconfuses, lies or omits data during the mortgage application process. This kind offraud is a material misstatement, misrepresentation, or … more

Insurance is meant to protect against risks, not serve as a vehicle to enrich the insured. One of the downsides of insurance fraud is that the heightened cost of dealing with such problems is passed along by insurers to their … more

There are times when people think it is acceptable to withhold facts and give incorrect information to their insurance company. This is often done to save money. Other times, consumers think they’ve paid high premium diversions in the past and … more

Fraud occurs when someone knowingly lies to obtain a benefit or advantage to which they are not otherwise entitled or someone knowingly denies a benefit that is due and to which someone is entitled. Of all the types of fraud … more

When you watch TV dramas or Netflix series revolving around crimes, there will be one case that’ssynonymous to each and every show- embezzlement. However not a lot of viewers know what happensto the whole investigation process of embezzlement and how … more