Tax fraud is a serious offense. One father and daughter team defrauded the IRS out of $3.4 million. They claimed…
The FIRST STEP Act (“Formerly Incarcerated Reenter Society Transformed Safely Transitioning Every Person Act”) was signed into law by President…
The 6th Amendment of the U.S. Constitution guarantees the right to an attorney to anyone facing federal criminal charges. The…
With acquittal rates at historic lows in the federal system, sentencing has become the most crucial stage of the federal…
A Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of…
Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded…
Salvatore Colonna, 69, of Fort Lauderdale, was sentenced on November 30, 2018, to 78 months in prison for his role…
Habeas Corpus Petitions Habeas corpus is a kind of petition that you can file in federal court to claim that…
A former board member of a revered Palm Beach charity was sentenced on Friday for embezzling at least $2 million…
Substantial Assistance Cooperation agreements are usually embodied in the text of a plea agreement and require the defendant to perform…