Criminal Law Articles
“Everything diminishes when it is used except knowledge.”
– ALI
Florida Real Estate Fraud
Real estate fraud is loosely defined as a party misrepresenting or falsifying information to take advantage of another party in the purchase or sale of a property.
Common Florida White Collar Crimes
Whether a white-collar criminal act is charged as a federal or Florida state crime usually depends on the type and scope of the crime. However, it’s also possible to face charges at both the state and federal levels.
Federal Identity Theft Crimes
Identity theft and “new account” fraud, including mortgage, student loan and credit cards, accounted for $3.4 billion in losses in 2018. In that same year, the Federal Trade Commission (FTC) alone processed 1.4 million reports of fraud. And while those numbers are staggering, they are on the increase.
Bankruptcy Fraud
Bankruptcy is a legal mechanism that provides individuals and businesses relief from debt. Every case is different, and in certain situations assets and personal property may need to be liquidated to pay creditors back.
Federal Identity Theft Penalties
Twenty years ago, identity theft was a blip on the radar. Fast-forward to today, and identity theft is a major concern for individuals and businesses alike.
Federal Tax Crimes
Tax crimes are not a joking matter. While they are non-violent in nature, they involve withholding money from the government and are therefore penalized harshly.
When to Contact a Federal Criminal Defense Lawyer
Nothing is more important than picking up the phone and contacting a criminal defense attorney after being accused of or arrested on a criminal charge. Even if you haven’t been arrested yet and the police are simply investigating their suspicions, it is in your best interest to pursue legal counsel as soon as you are able to.
At the Law Office of Nayib Hassan, we know that bargaining for lesser charges is often not in the best interest of the client. Many prosecutors will put the pressure on in order to secure a guilty plea, often leading the accused into believing that there’s no way they will be found innocent in a court of law. However, our clients often stand the best chance of being proven innocent or having the charges dropped if we proceed with a trial.
We’ll investigate the evidence available in your case and will exhaust every possible resource in order to put together a strong, compelling defense that meets the prosecution at every turn. We will fight zealously for your rights under the law, regardless of the crime you have been charged with.
Don’t wait to get legal help if you or someone you love has been arrested for a crime or have been accused of committing a crime. Explore our criminal law articles and contact the Law Office of Nayib Hassan today for a consultation to discuss the details of your case and to determine what the next best step should be.
