Florida

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 Bankruptcy Fraud Charges And Penalties + Statute Of Limitations

When someone files for bankruptcy, they do so because they need a true reset in their financial life. It helps them to erase certain debts, giving them a new start at life. Filing for bankruptcy is a complicated process that includes completing a lot of paperwork. Sometimes, mistakes are made when this paperwork is completed.… 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 + Statute Of Limitations

Florida does not have a singular law for grand larceny. Rather, it is incorporated within their theft law. This law focuses on different types of property crimes, which includes larceny, but also misappropriation, stealing, conversion and more. Generally speaking, theft means that someone else’s property is taken or used without any form of authorization. To… 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 + Statute of Limitations

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 »