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Difference Between State and Federal Courts Part 1: Can I Be Tried for the Same Crime in Both State and Federal Court?

When you are charged with a crime, the jurisdiction of your court case is determined based on whether the offense(s) in question violate state or federal crimes.

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Getting Criminal Charges Off Your Record in Florida

People make mistakes. As a law firm with extensive experience in criminal defense, we understand that as much as anyone.

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White Collar vs. Blue vs. Green: Understanding the Colors of Crime

For as black and white as the law claims to be, they sure make crime sound colorful.

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Introduction to Aggravated Identity Theft (18 USC Sec. 1028A)

Identity theft is one of the fastest-growing crimes today, and it has been for a number of years.

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Why the Dark Web is Used for Criminal Activities

You won’t find it on Chrome, Safari, or Firefox. It’s called the “dark web” and it has become a mainstay in the criminal underworld.

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Center Stage - Marketing as a Criminal Defense Attorney with Attorney Barry Wax

Check out our episode with Center Stage!

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Everything You Should Know About Ponzi Schemes

After Bernie Madoff and his historic, highly publicized Ponzi scheme collapsed during the Great Recession of 2008, one would think that the prevalence of such schemes would decrease.

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Telemedicine and Telehealth Charges Keep Piling Up

It seems as if the Department of Justice, Department of Health and Human Services, and other federal agencies are announcing historic telehealth fraud busts every other week.

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Feds Continue to Unmask Pain Management Clinics

The Department of Justice (DOJ) has been aware for years of the ease at which pill mills can masquerade as “pain management clinics.”

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Investigations of Clinical Research Fraud Heating Up

The FDA, along with the DOJ’s Consumer Protection Branch, mentioned clinical research fraud as an area of heightened concern in late 2019.

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