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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. Victims of identity theft can suffer significant losses of money, not to mention damage to their credit rating and having to spend countless hours trying...

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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. There is an entire subculture that uses the dark web for illegal drug sales, money laundering...

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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. There is nothing to indicate that that is the case, however, and...

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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.” This trend does not discount the legitimacy of the vast majority of pain management clinics, but it shows...

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Complaints Against Florida Attorneys: The General Process

As with all licensed professionals in the Sunshine State, Florida attorneys must adhere to the Rules Regulating the Florida Bar, which establish professional standards and requirements. The Rules also include the procedures for discipline when a...

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