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Category Archives: White Collar Crimes

What Types of Fraud Charges Can Defendants Face?

Some of the more common forms of fraud include writing bad checks, stopping payment on a check with intent to defraud after receiving purchases, falsification of real estate property or credit applications and identity theft. However, Florida law also covers numerous other types of fraud ― including mail fraud, corporate fraud and healthcare fraud, to […]

What is White Collar Crime?

According to the FBI (Federal Bureau of Investigation),”in a nutshell,” white collar crime is “lying, cheating and stealing” and extends to a “full range of frauds committed by business and government professionals.” While white collar crimes are often sophisticated and do not involve violence, criminal charges can send convicted defendants away to prison for years. […]