by Sabrina Puglisi | Dec 20, 2017 | Uncategorized |
The federal definition of bank fraud is rather broad and it is a criminal act that occurs more often than you might realize. Under federal law, bank fraud occurs when a person deliberately engages in a secret scheme or deception to take money or assets from a bank or...
by Sabrina Puglisi | Nov 21, 2017 | Uncategorized |
The Residential Drug Abuse Program (RDAP) is a program offered by the Bureau of Prisons (BOP) for federal prisoners who have a drug and/or alcohol problem and wish to attend a program while serving their federal prison sentence. It is voluntary, and requires the...
by Sabrina Puglisi | Oct 20, 2017 | Uncategorized |
What is credit card fraud? Credit card fraud is a term used to refer to a broad range of crimes involving theft or fraud committed while using a credit card. Generally, perpetrators use a victim’s credit card information to acquire items without paying for them or to...
by Sabrina Puglisi | Sep 21, 2017 | Uncategorized |
In the early 2000’s South Florida experienced an all time high in the real estate industry. This was often referred to as the “real estate bubble” because prices of real estate kept increasing with the demand. But, around 2005-2006 stricter banking regulations, among...
by Sabrina Puglisi | Aug 20, 2017 | Uncategorized |
Once a criminal case gets started, a prosecutor is required to have sufficient evidence to prove the defendant’s guilt beyond a reasonable doubt. While there is no requirement for the defense to prove anything, an attorney can provide information to help their...
