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West Palm Beach Criminal Defense Legal Blog

What is a pump-and-dump scheme?

Many Florida residents are involved in stock trading, and the laws regarding trading securities can be complex. If you’re going to be engaged in stock trading, it’s important to have a clear understanding of what is and isn’t legal. Pump-and-dump schemes fall under the umbrella of securities fraud, as a...

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Judges’ roles in plea agreements in Florida

Contrary to popular belief, most criminal cases in Florida don’t end up in the courtroom; they’re often resolved via plea agreements. Plea bargains are an agreement between the offender and the prosecution on the terms of the conviction – without any involvement from the presiding judge. Usually, the judge will...

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What is telemarketing fraud?

If a Florida resident gets accused of telemarketing fraud, they face a severe accusation. Telemarketing fraud involves using the phone to deceive someone into believing they can gain something if they pay money. The criminal’s goal is to get the victim to provide sensitive information, such as their Social Security...

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What are the elements of a burglary?

If you have been charged with a burglary in Florida, it’s important to understand the nature of this crime. There are several elements of the crime of burglary that distinguish it from similar acts, such as breaking and entering. Breaking and entering has taken place The first element of burglary...

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What are the types of insurance fraud?

Insurance agents, applicants and policyholders may commit insurance fraud. There are many ways that this could occur. Having awareness of the types of insurance fraud could help you avoid committing these crimes or facing these types of accusations. Additional coverage Some insurance agents add additional coverage while claiming that it’s...

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Different types of mortgage fraud

Mortgage fraud occurs when someone deliberately falsifies or omits information for their own enrichment to obtain property or profit. Individuals found guilty of mortgage fraud in Florida potentially face lengthy prison terms and significant fines. Seek legal advice if someone attempts to persuade you to participate in one of the...

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The impact of fraud

An intentional act designed to deceive a person, business or government agency is considered an act of fraud. Mail fraud, credit card fraud and tax evasion are among the many ways in which you can violate Florida or federal law. There may be a bevy of negative consequences if you...

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3 common types of life insurance fraud

According to studies, life insurance fraud costs insurers more than $300 billion each year. Unfortunately for insurance policyholders in Florida, a large portion of that cost gets passed onto them through higher premiums. There are three types of life insurance fraud that are more common than any other type. Filing...

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