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Posts tagged "Criminal Charges"

$20 Million Mortgage Fraud gets Miami Beach Realtor Prison Time

One Miami man won't be living in the luxurious homes he has been used to thanks to his part in a $20 million mortgage fraud that spanned from South Beach to Ft. Lauderdale. Now, he'll spend 15 years in prison and have five years of supervised release following his prison time. That comes out to roughly one year of federal corrections supervision for each million dollars of fraud.

Florida Police Officers Use "Stand Your Ground" to Seek Protection

The decision to allow police officers to use the state's "stand your ground" law as a defense in certain situations may be heading to the Florida Supreme Court. The law, originally enacted in 2005, was created as a way to allow residents to defend themselves with deadly force without fear of arrest or trial. Since its inception, the law has remained controversial, and it is even more so when law enforcement uses it as a defense in cases when deadly force is used.

Proposed Bill Would Lower Florida's Tough Minimum Mandatory Sentencing for Drug Trafficking

It's well known that Florida is one of the tougher states for minimum mandatory sentencing for drug offenses. The fact is that many first-time offenders and legitimate addicts end up in prison serving lengthy sentences due to the minimum sentencing that is required for crimes categorized as trafficking. The opioid crisis and pill mills in the state have only added to the large number of people who are sent to prison every year for drug-related crimes. 

Pill Mills, Conspiracy, and Murder Charges

A Florida Keys woman was arrested recently, charged with first-degree racketeering. According to prosecutors out of Atlantic City, NJ, she is connected with the 2012 murder of a woman whose doctor-husband was at the center of a pill mill scheme in that state. The Summerland Key resident, Beverly Augello's arrest papers mentioned, "illegal distribution of narcotics and murder." However, she was not the only one involved in the conspiracy, racketeering, and murder plots that unfolded several years ago in New Jersey.

Is a Car Considered a Deadly Weapon in the State of Florida?

The Florida Supreme Court may have to decide in the near future whether a car is considered a deadly weapon when used to harm or kill someone in the state of Florida. The lower appellate courts in the state are divided on this issue, forcing the state's Supreme Court to become the deciding factor.

Miami Man Claims Stand-You-Ground Against Child Abuse Charges

A Miami man is attempting to use Florida's controversial "stand-your-ground" statute as a way to seek immunity for child abuse charges brought against him. The cases involves a 30-year-old Miami tennis instructor who is accused of hitting a five-year-old boy with a tennis racket, causing bruising on the boy's right arm and a lump on his eyebrow. The man is charged with child abuse, but feels that he acted in self-defense.

What is the difference between misdemeanor and felony theft in Florida?

In the United States, there is no uniform national threshold for crimes involving theft. Each state has a different threshold value for determining the severity of a theft charge. If you are arrested and charged with theft in the state of Florida, the degree of your charge can vary depending on several factors. It's important to understand the thresholds of theft degrees in order to understand the severity of the sentence you are eligible to receive if convicted of the crime.

Common Holiday Crimes and How to Avoid Them

With the holidays upon us, many folks are getting ready to travel to visit family or friends, and filling their calendars with festive parties and opportunities for holiday cheer. Unfortunately for many, the holidays also signal a time when crime rates go up. Just as shopping, decorations, and parties can be distracting, they can also be dangerous and prime breeding grounds for crimes. A simple unintentional mistake, can not only ruin your holiday spirit, but can also result in criminal charges. Here are some common crimes to pay attention to and avoid this holiday season.

Why Would a Judge Call a Mistrial?

If a judge decides to call a mistrial in a case, it means that the trial cannot and will not be successfully completed. The trial is terminated and declared void before the jury or judge renders a verdict or decision. However, it does not mean that there will not be a future trial. In most cases, the trial is reset for a different time with a different jury.

Criminal Bribery of a Public Official

Recently in South Florida, a Boca Raton U.S. Postal Service worker was charged with accepting a bribe in order to deliver boxes of drugs on her route. Postal worker, Evelyn Price, admitted to receiving around $500 from a man she only knew as "Steve" in order to deliver boxes to him in parking lots instead of to the addresses listed on the packages.

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