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Channel: Fraud Archives - The Umansky Law Firm Criminal Defense & Injury Attorneys
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Orlando Federal Marriage Fraud Attorney

The United States remains one of the most desirable destinations for immigrants from all over the world to start a new life. Millions of immigrants around the world want a U.S. green card, and they...

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Medicare Fraud Strike Force Combats Fraud in Orlando

It’s no secret that plenty of large companies across different industries engage in fraudulent acts that are illegal on both the federal and state level. Healthcare fraud is one of the costliest crimes...

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Providing False Information on a Bail Application

If arrested in Florida, you will go before a judge who will determine two things about bail: whether it is appropriate for your case and its value. At this point, if the amount exceeds what you can pay...

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Giving False Information to a Pawnbroker

Stolen property often ends up in a local pawnshop. To make it more challenging for people who steal property to profit from their crime, Florida Statute 539.001(8)(b) prohibits providing false...

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Charged With Mortgage Fraud? Discover What’s Next

Owning a house can be a pain if you have to take out a mortgage. Mortgaging introduces a new creditor into a homeowner’s life. This can be aggravating, given that debt is already a normal part of...

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You Are Not Alone: Facing Public Assistance Fraud Charges in Florida

The COVID-19 pandemic has been challenging for many people, specifically those who lost their jobs and turned to the Department of Children and Families (DCF) for assistance. Many Floridians applied...

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