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Tax Preparer Sentenced To Prison In White Collar Fraud Case In Florida

By The Baez Law Firm |

On February 26th, 2024, Bloomberg Law reported that Phedson Dore—a tax preparer from Florida—was sentenced to two years in prison in a federal tax fraud case. Mr. Dore and his co-conspirator were convicted of filing hundreds of false tax returns over a three year period. Here, our Orlando white collar criminal defense lawyer highlights… Read More »

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Daughter Of Former Mayor In Broward County Facing Serious Felony Fraud Charges

By The Baez Law Firm |

On January 3rd, 2024, the Miami Herald reported that Richelle Holness —the daughter of the former mayor of Broward, Florida—is facing serious federal felony fraud charges. She is facing a conspiracy to commit wire fraud charge after allegedly defrauding her father’s campaign donors out of thousands of dollars. In this article, our Orlando white… Read More »

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Report: Flawed Roadside Drug Tests Result In More Than 30,000 Wrongful Arrest Each Year

By The Baez Law Firm |

According to a report from Reason Magazine, a new study finds that approximately 30,000 people are wrongfully arrested because of flawed roadside drug tests in the United States each year. It is an alarming finding. Within this blog post, our Orlando drug crimes defense attorney highlights the key things to know about the study… Read More »

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Medical Professional In Florida Arrested After Minor Fender Bender

By The Baez Law Firm |

According to a report from Fox 35 Orlando, a nurse practitioner was arrested and charged with a crime after a relatively minor fender bender in Central Florida. Ashley Welch, 39, was eventually booked in a Polk County jail after allegedly leaving the scene of an accident. Within this blog post, our Orlando criminal defense… Read More »

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Physician In South Florida Sentenced In Fraudulent Prescription Case

By The Baez Law Firm |

On January 18th, 2024, the United States Attorneys’ Office for the Southern District of Florida announced that a doctor accused of unlawfully dispensing controlled substances has been convicted by a jury in Miami-Dade County. Osmin Morales, 72, was found guilty of several felony charges. Here, our Florida criminal defense lawyer for doctors discusses the… Read More »

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Florida Man Arrested And Charged With Wire Fraud And Aggravated Identity Theft

By The Baez Law Firm |

On January 11th, 2024, the United States Attorneys’ Office for the Middle District of Florida announced that Noah Michael Urban—a 19-year-old man from Palm Coast, Florida—has been arrested and charged with a white collar crime. The defendant in this federal case is now facing a felony wire fraud charge and a felony aggravated identity… Read More »

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Will A Doctor Lose Their License If Convicted Of Drunk Driving In Florida?

By The Baez Law Firm |

DUIs are among the most common criminal charges filed in our state. Indeed, the Florida Department of Law Enforcement (FDLE) estimates that nearly 45,000 motorists were arrested and charged with a DUI offense in 2022 alone. Facing a DUI charge is stressful for any person—though it can be especially unnerving for a doctor. Will… Read More »

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Should You Accept A Plea Bargain If You Are Facing A Federal Criminal Charge?

By The Baez Law Firm |

If you or someone else in your life was arrested and charged with a federal crime, you are probably feeling totally overwhelmed. Going up against federal prosecutors is scary. You may be considering a plea agreement. The Department of Justice (DOJ) explains that plea bargaining is a deal between the government and the defendant… Read More »

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White Collar Criminal Charge: Former CEO Gets Two Years In Prison For “Cherry-Picking” Crypto Futures Fraud Scheme

By The Baez Law Firm |

On January 19th, 2024, Investment Executive reported that Peter Kambolin—the former owner and Chief Executive Officer (CEO) of Florida-based commodities Systematic Alpha Management LLC —will serve two years in prison for his role in a cryptocurrency fraud scheme. Here, our Orlando white collar criminal defense lawyer discusses the charges in more detail. The Allegations:… Read More »

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Is A Ponzi Scheme A Crime?

By The Baez Law Firm |

The Securities and Exchange Commission (SEC) defines a Ponzi scheme as a form of “investment fraud that pays existing investors with funds collected from new investors.” Investors can file a civil claim against the responsible party to seek financial relief for their damages. Beyond that, the person(s) responsible for a Ponzi scheme can face… Read More »

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Contractor In Florida Convicted Of COVID-19 Fraud

By The Baez Law Firm |

On January 16th, 2024, the United States District Attorneys’ Office for the Southern District of Florida announced that a contractor from Miami-Dade County has been convicted of a serious white collar felony charge for COVID-19 fraud. Here, our Orlando white collar criminal defense lawyer provides a detailed overview of the allegations raised and the… Read More »

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Man Arrested, Charged With Practicing Medicine Without A License In Central Florida

By The Baez Law Firm |

According to a report from Yahoo News, a man was arrested and charged with practicing medicine without a license in Central Florida. Juan Carlos Munoz Melgar, 56, was booked into the Orange County Jail. He is facing a felony criminal charge. In this article, our Orlando criminal defense lawyer provides an overview of the… Read More »

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Four Traits To Look For In A White Collar Criminal Defense Lawyer In Florida

By The Baez Law Firm |

The Federal Bureau of Investigation (FBI) defines a white collar crime as “non-violent offenses” that typically have “a financial motive.” That is not to say that a white collar criminal case is a minor issue. Many of these crimes are felony criminal charges that carry the risk for significant prison time. You need an… Read More »

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Arrested For DUI In Orlando? What You Need To Know About Saving Your Driver’s License

By The Baez Law Firm |

Arrested for drunk driving/drugged driving in Central Florida? Your rights and your freedom could be on the line. You need to take immediate action to protect your right to drive. After a DUI arrest in Florida, your license can be suspended on an administrative basis—well before you have actually been convicted of a crime…. Read More »

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Civil Lawsuit And Criminal Charges: Former Teacher Accused Of Inappropriate Relationship With Student At Private School In Central Florida

By The Baez Law Firm |

According to reporting published by CBS News Miami, a former teacher at a private school in Central Florida is facing a civil lawsuit over an alleged relationship with a former student. The student was a minor at the time of the alleged sexual relationship. Click Orlando confirmed that their teacher, Harriet Sugg, was arrested… Read More »

Carjacking

Is Carjacking A Felony Offense In Florida?

By The Baez Law Firm |

Carjacking is one of the most serious criminal charges in Florida. It is classified as a violent theft offense. This raises an important question: Is carjacking a felony offense in Florida? The answer is a clear and unequivocal “yes”—indeed, it is an especially serious felony. Here, our Orlando criminal defense attorney provides a detailed… Read More »

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Man Accused In Multi-Million Dollar Fraud Case Arrested In Florida

By The Baez Law Firm |

According to a report from 8 News Now, a man who has been accused of preparing a multi-state, multi-million dollar insurance fraud scheme was arrested in Florida. William Mize, who was a fugitive, is facing felony federal fraud charges. In this article, our Orlando white collar criminal defense lawyer provides an overview of the… Read More »

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Orlando Police Arrest 30 Over Weekend—Including Several On Gun Charges

By The Baez Law Firm |

According to a report from West Orlando News, the Orlando Police Department confirmed that 30 people were arrested over a weekend in the city. Notably, several of those people were charged with firearm-related offenses and law enforcement officers recovered ten illegal guns. Weapons offense should always be taken seriously. Here, our Orlando criminal defense… Read More »

ArrestMedical

Will A Doctor Lose Their Medical License If Convicted Of A Crime In Florida?

By The Baez Law Firm |

Are you a doctor who is facing a criminal charge in Florida? There is a lot on the line in your case. Your rights, your freedom, and even your career could be at risk. You may be wondering: Does a doctor lose their medical license if they are convicted of a crime? The answer… Read More »

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Can I Decline To Blow Into A Breathalyzer In Florida?

By The Baez Law Firm |

Pulled over by a police officer in Orlando, Orange County, or elsewhere in Central Florida? If that officer suspects that you are under the influence of alcohol, you may be asked to submit to a breath test. This raises an important question: Can you say no to a breathalyzer test in Florida? The short… Read More »

Prescription

What Criminal Charges Could A Doctor Face For Writing A False Prescription In Florida?

By The Baez Law Firm |

Prescription medications are powerful, highly regulated controlled substances. They must be written by a licensed physician. What happens if a doctor misuses their right to prescribe medication? In Florida, they could be charged with a serious criminal offense, potentially even a felony. In this article, our Orlando white collar criminal defense lawyer explains the… Read More »

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How Do Prosecutors Prove Drugged Driving In Florida?

By The Baez Law Firm |

Intoxicated driving is unlawful in Florida. Under state law (Florida Statutes § 316.193), a person can be deemed “guilty of the offense of driving under the influence” if they are impaired by alcohol or “any substance controlled under chapter 893.” In other words, a motorist can be convicted of a DUI on the grounds… Read More »

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Criminal Defense In Florida: An Overview Of Withholding Adjudication

By The Baez Law Firm |

Arrested and charged with a crime in Central Florida? Your case is probably not going to end up at trial. While you have a well-established right to a trial, only a small percentage of criminal charges actually get there. For example, the Pew Research Center cites data showing that only 1 in 50 people… Read More »

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Two Florida Nonprofit Executives Charged With Grand Theft, Fraud

By The Baez Law Firm |

According to a report from ABC 7 Southwest Florida, two Florida nonprofit executives—Tiffany Carr 54 and Patricia Duarte—are facing serious criminal charges for allegedly defrauding their organization, the Florida Coalition Against Domestic Violence (FCADV). Here, our Orlando white collar criminal defense attorney provides a more detailed overview of the allegations and the charges filed… Read More »

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11-Year-Old Arrested In Shooting Of Two Other Juveniles, Parent Likely To Face Criminal Charges For Unsecured Firearm

By The Baez Law Firm |

According to a report from NBC News, an 11-year-old boy was arrested and charged with the shooting of two other juveniles—both of whom were reportedly 13 years of age. The incident occurred after a scuffle at a football practice in Apopka, Florida. The child reportedly got the (unsecured) firearm from his mother’s car. She… Read More »

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