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Fraud6

Yes – Florida Is Still Convicting People of COVID-19 Fraud

By Foley & Wilson |

Although the COVID-19 pandemic is behind us, authorities continue to crack down on pandemic-related fraud throughout the nation. In fact, it is one of the most prosecuted federal offenses in Florida today – especially in regard to white-collar crimes in Fort Myers. Take a look at the latest updates on the Florida Department of… Read More »

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Penalties for Crashing into a Building in Fort Myers

By Foley & Wilson |

Driving while intoxicated is one thing, but causing property damages or injuries is another matter altogether. If you crash your vehicle into a building, you could face serious penalties. This is especially true if you were intoxicated, and if there were people inside the building at the time of the impact. If you face… Read More »

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Defending Crypto Charges in Florida’s Federal Courts

By Foley & Wilson |

Many Florida entrepreneurs are heavily engaged in cryptocurrency transactions, and these activities can easily lead to federal charges. Although many crypto enthusiasts assume that crypto tokens fall outside of the purview of SEC guidelines, a new case casts doubt upon this time-honored principle. What can you do if you are facing white-collar crimes for… Read More »

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Taking Money as a CBP Officer in Florida: What You Need to Know

By Foley & Wilson |

Taking money from people crossing the border in Florida can lead to serious charges for CBP officers in Florida. Like many other offenses that occur on the border, this technically constitutes a federal crime. As a result, you might want to get in touch with a Naples federal crime lawyer – as these legal… Read More »

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Florida Man Arrested for Possession of Guns, Meth, and Baby Alligator in Naples

By Foley & Wilson |

In Florida, you can face penalties for possession of illegal firearms, illegal drugs, and hatchling alligators. However, it is rare to be charged with all three offenses at the same time – especially in regard to the wildlife violation. One man was recently caught in Naples with all three prohibited items – and he… Read More »

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Federal Charges for International Kidnapping in Florida

By Foley & Wilson |

Federal kidnapping charges in Florida are very serious. You can face these charges even if you kidnap your own children, and the penalties may be especially severe if you take them across State lines. Penalties may be even more serious if you take your children out of the country entirely. If you face these… Read More »

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Hiring Hitmen in Fort Myers: What Are the Penalties?

By Foley & Wilson |

The word “assassin” stems from the Arabic word “hashashim,” and the original “hitmen” of the ancient world lived in Persia during the time of the Crusades. People have been hiring each other to carry out murder for thousands of years, and this practice is alive and well in the modern era. Whether you hire… Read More »

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Recent Examples of White-Collar Crime in Florida

By Foley & Wilson |

According to the Federal Bureau of Investigation, white-collar crime is generally non-violent and involves some form of corruption. Due to the varied nature of business and politics, there is an almost limitless number of white-collar crimes to consider. As the financial and business world evolves, new types of white-collar crimes arise. However, all white-collar… Read More »

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Bench Trials vs. Jury Trials in Federal Criminal Cases

By Foley & Wilson |

In many federal criminal cases, defendants exercise the right to waive a jury trial. If they take this course of action, they may move forward with a bench trial. If you are faced with this decision while facing a federal charge in Fort Myers, you might be wondering about the differences between these two… Read More »

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What Happens During a Grand Jury Hearing in Florida?

By Foley & Wilson |

If you’re approaching a felony charge in Florida, you may encounter the term “Grand Jury” for the first time. What exactly is a “Grand Jury,” and how can it affect your criminal case? The best way to answer this question is to consult with an experienced drug crime lawyer in Fort Myers. What Is… Read More »

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