Embezzlement is a type of theft or fraud. Typically, someone steals from their workplace and then attempts to cover it up. For instance, someone in accounting may be able to reroute $100,000 to their own bank account every year and then doctor the books to make the...
Board-Certified Criminal Defense Representation In Central Florida
White Collar Crimes
3 common types of white collar crime charges
White collar crime is a diverse legal category that covers a lot of different types of criminal activities. These activities are generally performed by "professionals" who work in offices and deal with insurance, accounting, medical billing and other financial...
Explaining the white collar crime of embezzlement
One of the most common types of white collar crimes is that of embezzlement. Embezzlement occurs when a person entrusted with funds or other assets commits the theft of that money. This crime is most often committed in the corporate world. To take it one step further,...
Common defenses to computer crime charges
Computer crimes are incredibly common these days and continue to expand in depth as more and more ideas hit the web. Those who have access to computers and a connection to the internet can commit a host of different computer crimes in Orlando. Let's take a look at...
How do I protect myself against credit card fraud?
Credit cards are an important part of everyday life in Orlando. People use them to purchase just about any product or service they desire. These cards are used so often that they become easy prey for thieves and fraudsters. So, how do you best protect yourself against...
Protecting against identity theft in Florida
Today's digital world makes it much easier for criminals to steal various facets of your personal information. With so much done on the internet criminals have new ways to prey on victims. Paying bills online, ordering food online, shopping online and social media...
Listing the types of recognized internet crimes
The internet has been around for a couple of decades now and people are finding different ways to take advantage of it. By "taking advantage of it," we mean the many ways people can commit different crimes using the internet. There is a long list of internet crimes...
Explaining the Computer Fraud and Abuse Act
Technology continues to change at an incredible pace. Since the internet was invented, we've seen a major shift in the way businesses, schools, the emergency services and individuals operate. As technology continues to adapt and change to our lives, so too does the...
Accused of violating the Fraud Enforcement and Recovery Act?
Mortgage fraud is a very serious offense that can result in severe financial penalties even criminal charges. If you or someone you love faces mortgage fraud charges, or suspect you may soon, it is important to fully understand which laws you potentially violated so...
Explaining Florida identity theft laws and penalties
Identity theft is one of the more serious crimes out there. Too often people find that their identities have been stolen. Sometimes, they learn that it was perpetrated by someone they know. It can be overwhelming to hear of all the data breaches on the news, but there...