White Collar Crimes

February 2, 2025

Explore the critical details of the statute of limitations for securities fraud, and why it's vital for protecting rights in complex white-collar crime cases.

February 2, 2025

Worried about the consequences of embezzlement allegations? Discover legal strategies that may lead to dropped charges and minimize penalties.

November 17, 2024

Do you suspect you're under investigation for money laundering? Learn the signs and how early legal support can make a difference.

August 29, 2023

Our blog discusses the intricate world of cybercrime defense and how attorneys navigate digital evidence and build robust cases.

May 11, 2021

Healthcare fraud is complex and aggressively prosecuted.

September 13, 2019

Extortion tactics look different than they used to, check out this blog post discover how technology impacted modern-day extortion.

August 12, 2019

Gifts are a normal part of doing business, but when does a gift turn into a bribe? Read this Miami white-collar crime blog post for the answer.

July 17, 2019

Many spouses share their financial information, but can a spouse open a credit card in the other’s name? Check out this Miami criminal defense blog post to find out.

June 16, 2015

Attorney Brett Schwartz discusses a case where a man believes federal sentence reduction formulas can help reduce his sentence from 50 years to 12 years.