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Tag Archives: Federal criminal charges

Florida Prosecutors Take White Collar Crimes Seriously

By Julia Kefalinos |

White collar crimes are a serious matter. Federal prosecutors in Florida treat offenses like tax fraud, identity theft, and money laundering just as seriously as more conventional violent crimes. And if a white collar crime involves more than one person, whoever is charged as the “ringleader” may face enhanced penalties under federal sentencing guidelines…. Read More »

Listen to Julia's Podcast Interview with Negar Granado

  • Ley de Bancarrota Capitulo 7
View the 2nd half of Julia's poscast interview with Negar Granado

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