- CFO Receives Rare Dual Sentence in Embezzlement Case
- Florida Man Pleads Guilty in $200 Million Medicare Fraud Scheme
- Former Florida Legislator Faces Tax Evasion Charges
- 27 People Accused of Mortgage Fraud in Orlando Florida
- Florida Founder of Sky Capital Guilty of Securities Fraud
- Florida’s Drug Laws Could Be Unconstitutional
- Creative Financing Schemes Continue to Plague Real Estate Market
- Multiple Executives Face Charges for Bribing Government Officials
- Florida Doctor Faces Significant Sentence for Pushing Drugs
- Another National Ponzi Scheme Comes Crashing Down
- Act Now! 2011 IRS Offshore Voluntary Disclosure Initiative Deadline Fast Approaching
- 2011 IRS Offshore Voluntary Disclosure Initiative Ending Soon
- IRS audit of return preparer’s customers rejected as means of proving loss under sentencing guidelines
- Fair Sentencing Act of 2010 Reduces Sentences for Crack Cocaine Offenses
- U.S. Justice Department Sues HSBC India for Disclosure of Accounts Held by United States Taxpayers
- IRS Announces Second Amnesty Program for Unreported Offshore Bank Accounts
- Recent Beating Illustrates Difficulties Facing Registered Sex Offenders
- DUI Penalties and Process Booklet
- Florida Court Requires Proof of Breath Test Accuracy in DUI Cases
- FBI Reports a Nationwide Increase in Mortgage Fraud Investigations
- The Supreme Court of Florida Issues Important Decision Affecting DUI Prosecutions
- Civil RICO / Supreme Court Case
- IRS Amnesty Program for Unreported Offshore Bank Accounts
- New Task Force to Crack Down on Mortgage Fraud
- IRS Continues to Aggressively Pursue Offshore Tax Evaders
- Computer Child Pornography Charges









