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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 »

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2121 SW 3rd Ave, Suite 600
Miami, Florida 33129

Telephone: 305.676.9545
Fax: 305.856.2715

The Law Office of Julia Kefalinos, Attorney, P.A. is located in Miami, FL and serves clients in and around Miami, Key Biscayne, North Miami Beach, Opa Locka, Hallandale, Hollywood and Broward County.

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