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Recent Posts in Criminal Defense Category

Attorney General Jeff Sessions Promises More Drug Prosecutions

Last week, Attorney General Jeff Sessions released a memo directing all U.S. Attorneys to seek the most serious of charges relating to drug crimes which carry mandatory minimum sentences. This is a ...
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Weston Student Accused of Raping Woman on FSU Campus

Weston Student Accused of Raping Woman on FSU Campus I guess the phrase parents always preach to their children “don’t trust anyone” still applies even on campus grounds. George ...
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Miami Launderer gets 3 1/2 Years in Prison

Miami launderer get 3 ½ years in prison The younger brother of a fugitive money launderer accused of laundering $238 million from Medicare fraud from Florida into Cuba’s banking system ...
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FBI And Child Rapist A Free Man

It is so sad that the FBI will do anything (no matter how underhanded) and use anyone (no matter how disgusting) in the false name of “national security” case and point: FBI informant (and ...
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"Anonymous Tip

According to Key West Police, an anonymous tip led to the arrest of Alisher Zaharov and Andrei Balouev, who are being charged with felony counts of selling marijuana and selling prescription drugs, ...
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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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