Blog Posts in December, 2014

"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 Sneak and peek ...

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, ...

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 ...

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 ...

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 ...