Commuters may notice signs that ask them to report suspected insurance fraud. Such notices might appear inside buses and trains, but false insurance claims encompass more than ones levied against public transportation services. Any insurance policy category, be it auto, homeowner’s, commercial liability, or others, could involve a dishonest claim....

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A historic shift is taking place in the legal world. For the first time in many years, fewer teen offenders are having to face charges adult courts. This is a shift that is resulting in many positive effects. A great savings of energy, time, and money is taking place in...

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If you own a small business in Florida, finding trustworthy employees is crucial. When businesses are small, it’s difficult to establish internal control systems that can prevent insider theft and fraud. Because you won’t be able to monitor everything, you’ll have to carefully vet workers before hiring them. Fraud affects...

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Fraud takes many forms, and one of the more troubling versions involves securities. Investors want to see a return on investment for any capital they put forth. Florida investors likely expect to face a level of risk, but they doubtfully expect to deal with fraud. However, companies, brokerage firms, and...

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Being accused of any type of crime can be terrifying for a resident of Florida. If you’re suddenly met with law enforcement officials with a search warrant at your home, it’s important to know what to do. What to do when officers come with a search warrant If law enforcement...

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Courts of law play an essential role in society: they resolve disputes between individuals, businesses and government agencies, keeping people from taking matters into their own hands. Courts also protect society from tyranny and other forms of abuse perpetrated by governments, members of minority groups from the majority and the...

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Many people in Florida struggle with addiction. Fortunately, these individuals can receive help for their addictions by checking into treatment facilities. With that said, one medical professional working at a treatment facility in Florida was recently convicted on health care fraud charges. The details A medical director working for Good...

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Wire fraud is a federal offense like many other types of white-collar crimes in Florida. It occurs when a person uses electronic communications to convey fraudulent messages for personal gain. It can occur through texts, emails, social media, calls or faxes. Examples of wire fraud A typical example of wire...

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Getting accused of committing a white-collar crime in Florida can be frightening if it involves embezzlement. The laws associated with this crime were changed to distinguish it from theft and larceny. Understanding how this can affect you if you’re convicted is essential to correctly prepare your case. What is embezzlement?...

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Embezzlement is a common type of fraud crime. You should know the laws in Florida pertaining to this offense. What is embezzlement? Embezzlement is a type of fraud that occurs when a person who manages a property steals money. Embezzlement occurs in many types of employment; it can occur in...

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