Unfortunately, a criminal conviction in Florida doesn’t just end with a jail term, a fine or community service; a record can follow someone for years or even a lifetime. Just about anyone can see criminal history records unless the court seals them. Understanding collateral consequences Collateral consequences (also known as...

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Like all other states, Florida has established guidelines that dictate the severity of theft and its corresponding penalties. Consequences can include fines, probation or imprisonment, depending on the specific charges filed against the person. Larceny Types of theft, ranging from petty theft to burglary, fall under the crime of larceny,...

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The Florida RICO Act mirrors federal statutes against racketeering, except in two key areas. The statute of limitations for RICO charges in Florida is one year longer than with the federal government. The state also adheres to clear and convincing evidence, a stricter legal standard of proof than the preponderance...

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Police lineups are a common tool used in criminal investigations to identify suspects by Florida law enforcement. However, there is a growing concern that police lineups may be inherently biased, leading to wrongful convictions and injustice. Potential biases in police lineups The criminal defense process must be free of prejudices...

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A Florida man has admitted to operating an investment fraud scheme that allegedly defrauded more than 10,000 people. Investigators say the man’s scheme generated more than $55 million. The 72-year-old Palm City resident has pleaded guilty to one count of wire fraud as part of an agreement negotiated with the...

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Being arrested for mail fraud can upend the life of any Florida resident. As a federal crime, it carries a variety of serious penalties, but you can protect your rights and fight the charge. Understanding mail fraud Mail fraud involves the illegal use of the mailing system for personal gain....

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If you have been accused of a crime in Florida, accurate eyewitness testimony is crucial to your defense. Yet, not all identification of alleged perpetrators may be valid, depending on the method used to elicit information from the eyewitness. Inaccurate eyewitness accounts are the most significant factor in wrongful convictions....

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Fraud is a serious issue in Florida, with both civil and criminal consequences. Individuals and businesses need to understand the differences between these two types of fraud and how they are addressed in the state. Here we will give details on each type of fraud and how they are handled...

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