Penalties for Drug Offense and Possession in Florida

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13th May 2022

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

PENALTIES FOR STALKING

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29th Apr 2022

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

WHAT IS THE LEGAL DEFINITION OF STALKING?

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8th Apr 2022

“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

Top 5 Types of Mortgage Fraud Schemes

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23rd Mar 2022

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

How does a person commit mortgage fraud?

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8th Mar 2022

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

What is mortgage fraud?

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25th Feb 2022

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

How Does Insurance Fraud Occur?

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10th Feb 2022

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

What are the consequences of insurance fraud ?

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31st Jan 2022

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

What is insurance fraud?

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14th Jan 2022

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

What Should You Do When Falsely Accused of Sexual Assault in Miami?

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10th Dec 2021

If you are accused of a crime you didn’t commit, you can find reasons for the accusation that aren’t true. Perhaps the accusation is motivated by revenge, or maybe it is a mistaken identity. Another possibility is a case of … more