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Blog Posts in 2014

What is a Sneak & Peek Warrant?

"Sneak and peek" warrants allow a law enforcement official to enter someone's property without first informing them and conducting a search. The Legalization of Sneak & Peek Warrants ...
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Tax Fraud Crimes

Tax fraud is any willful act done with the intent of cheating the government out of money entitled for the Internal Revenue Service. While many people that file their own taxes may make some mistakes, ...
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Motion to Sever Counts

The purpose of motion to sever is to argue that the counts of an indictment should be separated from each other and tried separately. For example, the mere fact that the events giving rise to one ...
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14 Miami Dade College Students Arrested for Tax Fraud

In a recent story, 14 students, both former and current, from Miami Dade College were arrested Tuesday and charged with tax fraud after attempting to collect nearly $1.9 million dollars from the ...
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Motion to Sever

The purpose of motion to sever is to obtain permission of the Court, for defendants who are charged with the same crime to prove that a joint trial might be unfair. The importance of motion to sever ...
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Miami Men Caught in Elaborate Emerald-Cocaine

Two south Florida men created an elaborate plan to exchange of $300,000 dollars of emeralds for 10 kilograms of cocaine. In their grand scheme, the two men planned on using the money to repair a sail ...
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What Agency Will Be Investigating and Prosecuting a Federal Offense?

Are you under investigation for allegedly committing a federal crime? Are you wondering what agency will be investigating or prosecuting your case? Our Miami-based law firm provides hard-hitting legal ...
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Do I Have to Hire a Special Type of Lawyer for a Federal Offense?

Are you under investigation for allegedly committing a federal offense? Are you wondering whether you will need to hire a special type of lawyer to defend your case? If you are facing federal charges, ...
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