Fraud

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

Credit card fraud continues to be a problem in Florida, and the state has several laws on the books to…

2 months ago

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

If you have recently received a Notice of Case of Action letter from the Florida Department of Children and Family…

7 months ago

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

The COVID-19 pandemic has been challenging for many people, specifically those who lost their jobs and turned to the Department…

2 years ago

Charged With Mortgage Fraud? Discover What’s Next

Owning a house can be a pain if you have to take out a mortgage. Mortgaging introduces a new creditor…

3 years ago

Giving False Information to a Pawnbroker

Stolen property often ends up in a local pawnshop. To make it more challenging for people who steal property to…

4 years ago

Providing False Information on a Bail Application

If arrested in Florida, you will go before a judge who will determine two things about bail: whether it is…

4 years ago

Medicare Fraud Strike Force Combats Fraud in Orlando

It’s no secret that plenty of large companies across different industries engage in fraudulent acts that are illegal on both…

6 years ago

Orlando Federal Marriage Fraud Attorney

The United States remains one of the most desirable destinations for immigrants from all over the world to start a…

6 years ago