Fraud Archives

What Are the Penalties for a First-Time Offense of Credit Card Theft?

Fraud

Credit card fraud continues to be a problem in Florida, and the state has several laws on the books to combat it and punish the...

What to Do After You Get a Target or Notice of Case Action From the Florida DCFS

Criminal Charges

If you have recently received a Notice of Case of Action letter from the Florida Department of Children and Family Services (DCFS), it is important...

You Are Not Alone: Facing Public Assistance Fraud Charges in Florida

Fraud

The COVID-19 pandemic has been challenging for many people, specifically those who lost their jobs and turned to the Department of Children and Families (DCF)...

Charged With Mortgage Fraud? Discover What’s Next

Fraud

Owning a house can be a pain if you have to take out a mortgage. Mortgaging introduces a new creditor into a homeowner’s life. This...

Giving False Information to a Pawnbroker

Fraud

Stolen property often ends up in a local pawnshop. To make it more challenging for people who steal property to profit from their crime, Florida...

Providing False Information on a Bail Application

Fraud

If arrested in Florida, you will go before a judge who will determine two things about bail: whether it is appropriate for your case and...

Medicare Fraud Strike Force Combats Fraud in Orlando

Fraud

It’s no secret that plenty of large companies across different industries engage in fraudulent acts that are illegal on both the federal and state level....

Orlando Federal Marriage Fraud Attorney

Fraud

The United States remains one of the most desirable destinations for immigrants from all over the world to start a new life. Millions of immigrants...