Switch to ADA Accessible Theme
Law Office of Julia Kefalinos
Free Initial Consultation 305-676-9545

Tag Archives: Tax Fraud

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 »

Top

You are viewing our mobile website. Click here to switch to the desktop version.