Illegal cash earnings cannot easily be deposited into legal financial institutions without appearing suspicious. In order to legitimize illicit funds, many criminal organizations engage in a process known as money laundering, whereby they employ various methods to conceal the origins of their income and present it as lawful profits. If you are under investigation for…
Civil asset forfeiture is a legal process in which law enforcement can take possession of property they believe was involved in an illegal activity, even if the owner of the assets has not been charged with a crime. Assets that may be seized often include cash, cars, real estate, and other valuables. While asset forfeiture…
Embezzlement is typically characterized as a white-collar crime in large corporate environments, but the truth is that anyone can commit this offense in any setting. Embezzlement occurs when someone fraudulently misappropriates assets allocated to them, typically by an employer. When charged with this crime, a particular burden of proof must be met to prove it…
A court-ordered drug test can be mandated for many reasons, from drug-related criminal charges to child custody cases. Going through the process of finding, taking, and following up with a court-ordered drug test may be a bit different from a voluntary one. These tests are often more comprehensive than elective tests and may require you…
While most white-collar crime is non-violent and deals with financial offenses, the associated penalties are often stringent in Florida. Part of the reason the state is so tough on these crimes is because of the level of victimization that often occurs when large sums of money are involved. However, extenuating circumstances surrounding these crimes typically…
