What Does the Prosecutor Need to Prove in a Conspiracy Case?
In Florida, the crime of conspiracy refers to an agreement, express or implied, between two or more people to commit a criminal offense. The conspirators must have the intent to ...
In Florida, the crime of conspiracy refers to an agreement, express or implied, between two or more people to commit a criminal offense. The conspirators must have the intent to ...
There has been a lot of talk of credit card fraud in recent years and it is no wonder as the incidences of credit card fraud have skyrocketed. From the ...
West Palm Beach, FL (Law Firm Newswire) December 3, 2019 – We are pleased to announce that Mr. Kahleel Foster has been chosen as the winner of the 2019 Herman Law, ...
Identity theft is considered to be the fastest-growing white-collar crime in the United States. In fact, the Federal Trade Commission reports that identity theft complaints have almost doubled between the ...
White-collar crimes are sophisticated in nature. They are financial crimes that are usually complex. Multiple state and federal agencies will generally be involved in a white-collar crime investigation. If you ...
White collar crimes are financially motivated, sophisticated crimes. The crime itself involves obtaining or avoiding the loss of money, property, or valuable personal or business information. One of the most ...
Public corruption is a white collar crime. It occurs when there has been a breach of public trust or an abuse of power by a government official. The abuse of ...
The Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) continue to make investigating violations of and enforcing compliance with the Foreign Corrupt Practices Act (FCPA) a ...
Embezzlement Embezzlement is a white-collar crime. A person charged with embezzlement is being accused of having had lawful possession of another person’s property but converting that property for his or ...
West Palm Beach, FL (Law Firm Newswire) August 21, 2019 – Attorney Ron D. Herman, founder of Herman Law, P.A., was featured on the August 14 broadcast of CBS 12 news offering ...