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Mortgage Fraud Charges in Florida: State and Federal Cases
Ron Frey

Mortgage fraud allegations can come from almost any part of buying, selling, or refinancing a home, from a loan application and supporting paperwork to an appraisal, a closing, or a document filed with the county clerk. These cases are often investigated for months before anyone is charged, and the same facts can lead to charges…

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Robbery Charges in Florida: Armed Robbery, Carjacking, and Federal Cases
Ron Frey

Robbery charges in Florida are treated as serious violent felonies, even when no one is hurt and nothing of great value is taken. The charge can range from robbery by sudden snatching to armed robbery or home-invasion robbery, and some cases, such as bank robberies, are prosecuted federally. This post explains, in general terms, how…

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Prescription Drug Fraud Charges in Florida: Patients, Pharmacies, and Prescribers
Ron Frey

Prescription drug fraud charges in Florida can involve patients, caregivers, pharmacy staff, and medical professionals. Allegations may include altered or forged prescriptions, seeing multiple doctors for the same medication, or prescribing and dispensing outside legitimate medical practice. These cases can be charged in Florida state court, federal court, or both, and they can also affect…

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Federal Drug Conspiracy Charges in Florida: What Families Should Know
Ron Frey

Federal drug conspiracy charges in Florida can reach people who never personally sold or carried drugs. Prosecutors may charge many people in one indictment, alleging that each agreed to be part of a larger plan. These cases are complex, the potential penalties are serious, and the same conduct can sometimes also be charged in Florida…

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