Below are the different kinds of crimes that are classified as a white collar crime. I represent clients in the following types of white collar crimes:
- Scheme to Defraud.
- Employee Theft or Embezzlement.
- Fraud and Conspiracy to Commit Fraud.
- Exploitation of an Elderly Person or Disabled Adult under F.S.§825.103.
- Credit Card Fraud - the fraudulent use of a credit card through identity theft.
- Insurance Fraud - filing false insurance claims, staged automobile accidents, PIP fraud, arson for a false insurance claim, and workers' compensation claim fraud.
- Mortgage fraud - false information on mortgage documents; home flipping, straw purchases, land flipping.
- Health care fraud - allegations against doctors, nurses and other health care professionals.
- Florida Racketeering Influenced and Corrupt Organization Act (RICO), and conspiracy to commit RICO.
- Securities Fraud - involve telemarketing fraud and investment schemes, ponzi schemes and pyramid schemes.
- Health Care Fraud - medicare theft and fraud, fraudulent billing schemes, Medicaid fraud and theft, dental fraud, improper referral services between a clinic and a doctor.
- Complaint of Notary Public Misconduct or Falsely Taking or Receiving an Acknowledgment of a Signature on a Written Instrument under Florida Statute Section 117.05.
- Bank Fraud - larceny, employee theft and embezzlement, forgery, mail fraud, money laundering, check kiting schemes.
White Collar Crimes in Palm Coast, Flagler Beach, Crescent City, East Palatka, Georgetown Florida