Criminal Defense Attorney in Miami Dade: Process of Tax Fraud Investigations

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10th Apr 2018

A criminal defense attorney in Miami Dade who has experience in criminal tax charges can help explain the process of a tax fraud investigation.  This investigation is usually conducted by the Criminal Investigative Division or the Internal Revenue Service.  Scott … more

Actual Possession vs. Constructive Possession

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In Florida, unless law enforcement finds the xanax or illegal narcotic ON you (“actual possession”), the prosecutors have to proceed on a theory of “constructive possession.”  It is important to note that in Florida, there is an important distinction between ownership of the … more

South Florida Criminal Defense Attorney: Crime of Money Structuring

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3rd Apr 2018

A South Florida criminal defense attorney may be contacted to help defend a person accused of a federal or state crime such as money structuring.  A South Florida criminal defense attorney can discuss the background of this type of criminal … more

Criminal Defense Attorney in Fort Lauderdale: Pharmaceutical Fraud

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27th Mar 2018

A criminal defense attorney in Fort Lauderdale may be contacted by individuals involved in the pharmaceutical compounding process who are facing charges for health care fraud, insurance fraud, pharmaceutical fraud or other crimes related to the pharmaceutical compounding system.  A … more

Criminal Defense Attorney in Broward County: First Steps in the Juvenile Case

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20th Mar 2018

A criminal defense attorney in Broward County can be of great service during the beginning stages of the juvenile process.  It is important to quickly contact a criminal defense attorney in Broward County if your child has been charged with … more

Criminal Defense Attorney in Miami Dade: Classification of Theft Offenses

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13th Mar 2018

A criminal defense attorney in Miami Dade represents individuals accused of various theft offenses.  He or she can explain that Florida law defines the crime of theft as the act of knowingly obtaining or using another’s property to deny the … more

South Florida Criminal Defense Attorney on Bar Disciplinary Investigations

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6th Mar 2018

After working years to acquire a legal degree, a lawyer may be at risk of losing it if accused of misconduct.  A South Florida criminal defense attorney can represent an attorney brought into a Florida Bar disciplinary matter.  He or … more

Criminal Defense Attorney in Fort Lauderdale: Stalking Overview

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27th Feb 2018

A criminal defense attorney in Fort Lauderdale can explain that stalking is considered a domestic violence crime.  It is considered a serious crime that carries serious penalties.  Some of the important aspects of this crime that a criminal defense attorney … more

Criminal Defense Attorney in Broward County Explains Penalties for Driving with a Suspended License

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20th Feb 2018

A criminal defense attorney in Broward County represents individuals who have had their license suspended for a variety of reasons, including accumulating too many points, being convicted of a DUI, failing to pay fines, getting behind on child support payments, … more

Criminal Defense Attorney in Miami Dade: Differences in Burglary and Trespass

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13th Feb 2018

A criminal defense attorney in Miami Dade will always review the nature of the charges against you and determine whether there is a possibility for your charges to be reduced to a less serious offense.  In the case of burglary, … more