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Driving Under the Influence in Miami-Dade County (DUI) [Florida Statute 316.193]If the police arrest you for DUI when you are driving home from a night out in downtown Miami, then you will need the help of a competent DUI attorney in Miami. A full DUI conviction could result in serious...
This statute intentionally defines bank fraud very broadly. There is no precise definition for the phrase “scheme or artifice,” but it is commonly understood to mean a plan or other course of action intended to deceive others by false or fraudulent pretenses to obtain money, property, or ser...
ROUND TWO --“Bondi’s office will re-try Campbell’s son for Medicaid fraud,” by POLITICO Florida’s Marc Caputo: Rep. Daphne Campbell’s son, Gregory Campbell, had his 2013 fraud conviction reversed and...
For example, in Brad's earlier piece, there was a provision in a Colorado statute that prohibits those working for a voter registration organization from "displaying political preference or party alliance." In this case there was much more than "registering by party affiliation." There is an al...
Arrested or charged with bank fraud? You need the criminal defense professionals at Donet, McMillan & Trontz, P.A. who can help you move on with your life.
Other firms in this industry struggle with interpreting evidence because they lack experience in actual on-scene investigations before the vehicles are removed. Furthermore our consultants are experts in State Statute and Police procedures. See for Yourself ...
for any reason which would entitle the Corporation to terminate the Employee's employment without notice or payment in lieu of notice at common law, or under the provisions of any other applicable law or regulation and includes, without limiting the generality of the foregoing: (i) Fraud, ...
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