People convicted of felonies in Florida often not only have to serve sentences but also usually lose certain rights and privileges, including the right to vote. As such, if they subsequently vote in a state or national election, they may be charged with additional crimes. Recently, a Florida court clarified…
Articles Posted in Fraud
Florida Court Discusses the Sixth Amendment Right to a Speedy Trial
The United States Constitution grants people numerous rights, including the right to a speedy trial. As such, if the State violates the Constitutional rights of a criminal defendant, it may result in a dismissal of the charges against him or her. The evidence needed to prove charges should be dismissed…
Shoplifting at Florida Wal-Mart Doesn’t Justify Fraud Charge, Court Says
In order to be convicted of a crime in Florida, a judge or jury has to find beyond a reasonable doubt that you committed the specific offense with which you have been charged. That means the burden is on prosecutors to prove each individual element of an offense, including specific…
Criminal Intent in Florida Fraud Cases
Florida prosecutors have the burden in many white collar and other criminal cases to prove that the person charged with crime actually intended to commit it. Getting inside a person’s head at the time of the offense is easier said than done, so prosecutors often rely on evidence about the…
Nine Members of the Florida Gators Football Team Face Credit Card Fraud Allegations
As more commerce is conducted electronically, many States have passed laws specifically targeting credit card fraud. Florida is no exception. Local authorities are aggressively pursuing a variety of Florida credit fraud schemes, including mortgage fraud, health care fraud, and identity theft. Before the beginning of the college football season, several…