Within 24 to 48 hours after being placed under arrest in Florida, the accused will attend his or her first court appearance. The purpose of this appearance is to present the charges to the accused, ensure that the person has an attorney, and determine the amount set for bail. Other condit...
Discusses the ruling of the appeals court on the Florida anti-kickback provisions of the state's Medicaid fraud statute on January 28, 2004. Background on the case; Components and exemptions to the federal and Florida anti-kickback law; Basis and implications of the ruling for the state ...
France Pursues Tax Fraud Facilitators Roy J. Riley December 1, 2024 6 min read Finance Closing The Loan-Tax Loophole: Considering “Repayment Realization” Roy J. Riley November 15, 2024 4 min read Finance Musk’s X to be reinstated in Brazil after complying with Supreme Court de...
Florida Supreme CourtFlorida Supreme Court to take up Broward felon voter fraud fight Terry Hubbard was one of 20 people accused by Gov. Ron DeSantis and other state officials in 2022 of registering and voting when they were ineligible. Jan 13 Francis, Sasso cruise to Florida Supreme Court...
While Florida had a relatively smooth 2020 election, Republicans said changes were needed to help ensure future elections would not have issues such as fraud. The state, the Republican National Committee, and the National Republican Senatorial Committee took the case to the 11th U.S. Circuit Cour...
Florida §812.014 defines theft as an act where a person knowingly obtains or uses the property of another to deny the other person access to their belongings or to wrongfully use the property to their own advantage. The severity of the charge can vary depending on the property stolen. If yo...
Office of the Attorney General: This office handles issues around antitrust, civil litigation, consumer protection, fraud, criminal appeals, and many other important topics. Florida Department of Corrections: The FDOC oversees all governmental corrections institutions throughout the state while also mana...
The court's decision allows Florida State's lawsuit to proceed, despite the ACC's argument that its North Carolina case should take precedence. TALLAHASSEE, Fla. - An appeals court Thursday rejected a request by the Atlantic Coast Conference for a rehearing after a ruling last month in a leg...
Florida fraud & whistleblower lawyers Rabin Kammerer Johnson help in false claims act, whistleblower cases, securities arbitration, business & fraud litigation.
Florida Fraud LawyersUnderstanding Florida’s Legal Requirements for Appellate Motions: Rehearing, Certification of Conflict, and Written Opinion In Florida appellate law, motions for rehearing, certification of conflict, and written opinion each serve distinct purposes but are governed by strict rules. ...