Florida Fraud Statutes QuestionedEmily H. Wein
The State of Florida provides a number of rights for condominium owners through Chapter 718, Florida Statutes, also known as the Condominium Act, notes Chelsea Eagle, deputy director of communications for the Florida Department of Business and Professional Regulation (DBPR). Board members, under this...
UnderTitle XLVI, Chapter 812.016of the Florida Statutes categorizes possession of altered property as a form of theft or robbery in the State of Florida. Under this code, any person (a property dealer) who is fully aware that identifying features (e.g. labels, codes) on property that he/...
See Florida Statutes 159.02 incinerator and solid waste disposal systems: shall include any system whereby solid wastes are burned, buried, composted or any system for such disposal approved by a state pollution control agency. See Florida Statutes 159.02 Injunction: An order of the court prohibiting...
Florida Statutes & Legal ResourcesFugitives SearchHazardous Materials (Transportation Law Enforcement)Highway PatrolHomeland Security — Emergency ManagementIdentity Theft Protection— Identity Theft InsuranceInsurance Fraud, Division of Justice, U.S. Department of (Federal)...
Determining a Valid Case for Fraud in the State of Florida As indicated by the Florida Statutes, Chapter XLVI, § 817.568(2), instructions listed for members of a Criminal Jury highlighted in Case 20.13, members of the court must prove (without any shred of doubt) that the defendant: ...
Under Section 414.39(1)(a), Florida Statutes, welfare fraud can also occur where there is a knowing failure to disclose a “change in circumstances” in order to obtain public benefits or services. To prove this type of fraud, the State of Florida must establish to the following two element...
State and federal statutes often overlap; therefore, knowing the difference between state and federal crimes is essential. Anyone who believes he or she may be suspected of a crime should contact a federal defense lawyer in Fort Lauderdale to learn more about the nature of the potential charges...
In the state of Florida, a lender or affiliates are not permitted to charge any fee that is more than 10 percent of the dollar amount provided. A verification fee can be charged, however, as is consistent with §,560.309(7) of the Payday Lending State Statutes from the National Conference...
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