Florida Credit Card Fraud Charges & Penalties

Credit card fraud is a significant crime in Florida, involving the unauthorized use of someone else’s credit card or credit card information to obtain goods, services, or money. Given the increasing prevalence of digital transactions and online shopping, Florida has enacted stringent laws to deter and punish credit card fraud effectively. Understanding the laws, penalties,… Read More »

Florida Identity Theft Charges And Penalties + Statute Of Limitations

Florida has remained a hotspot in the country for fraud and identity theft as of 2014, according to a recent report. Among all metro areas, southern Florida was found to be at the top of the list for identity theft complaints for five years in a row, according to the Federal Trade Commission. Florida has… Read More »

Florida Mortgage Fraud Charges And Penalties + Statute Of Limitations

Mortgage fraud is a very complex crime that can involve lenders and borrowers alike. It is believed that 10% of all applications for mortgages in the country contain omissions, be they mistaken or intentional. It is very hard to prove intentional omission, however, and this is one of the reasons why mortgage fraud prosecutions have… Read More »

Florida Money Laundering Charges And Penalties + Statute Of Limitations

Laws against money laundering are in place to penalize organizations and individuals who use financial transactions as a method to hide the proceeds of any activities that they engage in that are unlawful in Florida. Someone who is accused of money laundering can face a criminal charge at either state or federal level. In many… Read More »

Florida Grand Theft Charges And Penalties + Statute Of Limitations

Grand theft, in Florida, happens when someone intentionally and unlawfully takes property that is worth at least $300. It is a felony offense and penalties can be harsh. Grand theft occurs in cases, such as: If a defendant unlawfully and knowingly took or used someone else’s property. The defendant did so to permanently or temporarily… Read More »

Florida Bank Robbery Charges & Penalties + Statute Of Limitations

Bank robbery usually involves a state bank or a national bank or other institution that is part of the Federal Reserve. As a result, it is usually trialed at the federal level. However, a bank robber may also be charged under state laws, depending on the exact nature of the crime. Penalties in state court… Read More »

Florida Sex Crimes Charges And Penalties + Statute Of Limitations

Sex crimes in Florida are placed into three categories of offenses: 1. Sexual battery and rape 2. Lewd or lascivious acts 3. Unlawful sex with minors Within these categories, various sub categories exist. 1. Sexual Battery or Rape This happens when non-consensual sex has happened through coercion, force or incapacitation. 2. Lewd or Lascivious Acts… Read More »

Florida Welfare Fraud Charges And Penalties + Statute Of Limitations

Welfare fraud is a very serious crime in Florida, that can be classed as a misdemeanor or felony, depending on how much public assistance was received. Political pressures are playing a big part in this, and Florida vigorously prosecutes offenders. The term “welfare fraud” can refer to various types of illegal conduct. These include, but… Read More »

Florida Grand Larceny Charges & Penalties

Grand larceny, also known as grand theft, is a serious offense in Florida involving the unlawful taking of property valued above a certain threshold. This crime is categorized based on the value of the stolen property and can result in severe penalties, including imprisonment, fines, and a lasting criminal record. Understanding the laws, penalties, and… Read More »

Florida Medicare Fraud Charges and Penalties + Statute Of Limitations

Medicaid and Medicare are funded by tax dollars at state and federal levels. The programs are designed to ensure vulnerable people, including those with low incomes, are able to receive healthcare. When people are given benefits that they are not entitled to, tax dollars are wasted and services are taken from people who need them.… Read More »

Florida Embezzlement Laws & Charges

Embezzlement in Florida and elsewhere in the US is a type of property theft. It happens when a defendant who was entrusted to manage the money or property of another person or entity, steals some or all of those assets for their own personal gain. The key legal aspect in this type of case is… Read More »