Category Archives: White Collar Crimes
Passport Fraud in Fort Myers: When Might I Face Penalties?
The current administration takes immigration and customs very seriously. As a result, you might be more likely to face charges of passport fraud in the modern era. But what exactly is passport fraud? What are some recent examples of this offense in the Fort Myers area? If you are convicted, what kind of penalties… Read More »
Accused of COVID-19 Fraud in Punta Gorda: What Can I Do?
The COVID-19 pandemic brought about many changes, including a number of financial relief programs meant to keep individuals and businesses afloat. While many people used these programs honestly and responsibly, some undeniably took advantage of the system and engaged in various types of fraud. If you have been accused of COVID-19 fraud in Punta… Read More »
Yes – Florida Is Still Convicting People of COVID-19 Fraud
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 »
Avoiding Incarceration for White Collar Crimes in Florida
Although Florida takes white-collar crimes seriously, these offenses are almost always completely non-violent. In some cases, these crimes are also “victimless.” Based on these factors, it may seem unreasonable to face incarceration alongside some of the Sunshine State’s most violent criminals. With assistance from a Fort Myers criminal defense attorney, defendants may avoid incarceration… Read More »
Pyramid schemes and MLMs: What’s the difference?
There are all kinds of legitimate multi-level marketing (MLM) businesses out there – and some of them, like Amway and Avon – have been around for decades. However, MLMs and pyramid schemes can look tremendously similar, especially since they both have a hierarchical structure that involves recruiting new members, but they’re not interchangeable. For… Read More »
Is lying on a credit card application a crime?
Although credit cards make it easier for anyone to purchase items, the same can’t be said about applying for one. Before a lender can hand you a card, they want to know first if you can repay the money you technically borrow. When you’re applying for a credit card, lenders will look at your… Read More »
Using the personal ID of dead individuals is a federal and state crime
Identity theft is a growing problem in America. Online shopping and remote work have become more popular in recent years. But it has only given more opportunities for unscrupulous individuals to steal personal identification and payment card data. But identity theft isn’t limited to taking and abusing data from living people. It’s also possible… Read More »
eDiscovery and defending corporate fraud allegations
For employees of high-profile business firms, gone are the days of paper shredders and filing cabinets with security codes. In today’s digital age, they must do much more to secure business documents against data breaches. Mishandling of sensitive online documents may put one at risk of facing allegations of corporate fraud or espionage. Thankfully,… Read More »