4 Types of Plea Bargains

Before the late 1800s, plea bargaining was almost non-existent in criminal cases. As the courts started to become overwhelmed with the amount of charges the government was bringing against defendants, prosecutors began using this tool more. Today, the vast majority of criminal charges are settled through plea bargains; in fact, only 2% of federal charges make it to a jury trial! Gathering evidence in a Read More

What Does It Mean to Be Released on Your Own Recognizance?

When you are booked into jail for a crime in State court in Florida, there will be a flurry of emotions for you and your loved ones. The top-of-mind issue for you will be: How do I get out of jail and back home? The purpose of a bail bond is to ensure your return to court to answer the charges. The prosecution may be arguing that you present a risk of flight or danger to the community if you are released from Read More

Understanding the First Step Act

On December 20th, 2018, inmates across the country had a reason to smile as President Trump passed the first major reform to the criminal justice system in over a decade. Known as the First Step Act, this new law set out to reform sentencing and make it easier for inmates to transition back into society. But what exactly is the First Step Act and how does it affect the prison system? Here is everything you need to Read More

Defending Your Innocence, Part 2: Entrapment

Crimes come in all shapes and sizes, from complicated money laundering and embezzlement schemes to various drug offenses, theft, assault, etc. Law enforcement officers typically use special programs and methods to track and pin down these offenses. However, in some cases, they may use deceptive methods to trick individuals into incriminating themselves in an ongoing investigation. When this happens, you have the Read More

Defending Your Innocence, Part 1: Absence of Intent

White collar crimes are criminal activities committed by an organization or individual to gain money or property through deception. The crimes are non-violent, with the primary intent mainly to enrich its perpetrators. Such crimes include wire fraud, health care fraud, securities fraud, bribery, public corruption and money laundering. Recently, the incidence of white collar crimes has increased thanks to Read More

4 Ways Authorities Attempt to Prove White Collar Crime

There is a Latin term, “mens rea” which often comes into play when proving the guilt or innocence of a person charged with a white collar criminal offense, such as fraud or money laundering. The term literally means “guilty mind” and is an essential element of a prosecution. It is necessary to establish that the defendant not only broke the law, but they also did so willfully and intentionally. There are several ways Read More

Understanding the Various Characters in a Criminal Trial

A wrong move during a federal criminal investigation can easily land you in hot water. Once you are involved, it would be naïve to assume that you are on the safe side just because you believe you have not done anything improper. There are several labels applied to the various people involved in a criminal case. No matter what you are considered by the investigating authorities, it’s important to have legal counsel Read More

Do You Have to Testify in Court if You’re Charged with a Crime?

Being the Defendant in a criminal case is one of the most stressful, nerve-wracking experiences an individual will ever endure. Attending a court session and being called “The Defendant” is in and of itself a  daunting experience. Now imagine that your case cannot be resolved before trial, and you have to defend yourself before a jury of your peers. One of the most significant discussions you will have with your Read More

Stay Strong: How to Remain Positive Throughout the Trial Process

When an individual is charged with a crime, one of the options available is to go to trial and defend yourself. If you have made a decision to proceed to trial before a jury or a judge, it is important to stay calm and act appropriately during the time leading up to trial and during the trial itself. With that in mind, although a trial can be extremely stressful and nerve-wracking, it’s important to keep your Read More

The First Steps to Take if You’re Charged with a White Collar Crime

“White collar” crimes include things such as fraud, money laundering, and other non-violent financial crimes. Due to the rise in these types of activities and their drastic impact on both individuals and corporations, the federal government has made it a priority to prosecute individuals who engage in this conduct. Extremely stringent penalties have been enacted to punish anyone convicted of a white collar crime. Read More