With the explosive growth of the Internet and computer technology, federal computer crimes have evolved from non-existent to touching on…
Conspiracy is a common charge in federal white collar criminal cases. Because conspiracy law allows federal prosecutors to charge people…
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…
James Schneider, a Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in…
Alexander Ros Lazo, 54, of Homestead, an owner and operator of T.L.C. Health Services Inc., a home health agency, pleaded…
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…
Alejandro Andrade Cedeno (Andrade), 54, a Venezuelan citizen residing in Wellington, Florida and a former Venezuelan national treasurer, was sentenced…
Etevaldo Ferreira De Souza, 47, of West Palm Beach, was found guilty by a jury on November 9 of one…