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May
15

Probation Violation

by Criminal Defense in Miami

By accepting the terms of your probation, you are guaranteeing to the court that you can manage yourself without having to rehabilitate in jail. This is a vote of confidence that the court awards based on the premise that one’s behavior will improve. If this ends up not being the case, serious consequences will follow, particularly in the state of Florida. This light sentence can be a blessing for many whose only other option would be jail and will always be preferred to a prison sentence. Even so, being on probation comes with many requirements that will become a strain on your life in many respects, be it socially, financially or with regard to your job. Although probation is still a punishment that needs to be completed in order to gain the freedom that you have enjoyed in the past, many who do not take it as seriously as it should be, violating their terms and unwittingly getting in more trouble. Some of the ways in which individuals tend to violate probation can include, but are not limited to, positive drug or alcohol tests, failing to attend required treatment programs, courses or AA meetings, failing to pay the fines and fees required as a part of your probation terms, not reporting to your probation officer on the correct date or time, failing to report if you have changed addresses during the probationary period, leaving the city, county, or state, without obtaining permission from the courts or probation officer, contacting someone who has an order of protection against you and Possession of firearms. After being accused of violating your probation, you are now in a unique situation due to the fact that you were already sentenced for your crime. This, in effect, offers you less legal protection than if you were just being charged with a new crime.

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May
1

Embezzlement Charges

by Criminal Defense in Miami

If you’ve been accused of embezzlement in the Miami, Florida area, realize this is a serious crime that can result in stiff penalties including a long prison term. The services of a Miami criminal attorney are necessary to ensure proper representation in court if your charges result in a trial. Know the various charges and possible outcomes. Embezzlement is defined as a crime that breaches the confidence and trust of a company or individual to gain or misuse properties or money. There are several types of embezzlement, including certain cases of mail theft by a postmaster or mail carrier. Embezzlement is often labeled as a white collar felony, and the severity of sentencing depends on the amount of money or value of items stolen as well as the person’s position in a company or organization. As a broad term used for a number of crimes, the word embezzlement may be used to refer to identity theft, check fraud, property theft, and credit card fraud. The attorney you choose should be ready and able to help with the type of embezzlement charges you are facing. Question the attorney about his or her experience with your type of case. How has he or she fared in previous similar trials, how many clients have been able to avoid a court trial altogether through settlements or plea bargains and ask the tough questions now so you’ll feel confident with the Miami criminal attorney you choose.
Another quality to look for in a criminal attorney is that he or she should be able to discern the possible legal consequences for your particular charges. Ask your attorney to explain the worst case scenario as well as the least possible sentencing so you’ll be prepared to face either side of our justice system. If convicted of an embezzlement crime, you could face a long prison term, parole or probation, a mandatory court order to attend counseling, loss of your rights to be bonded as a business owner or employer, restitution to any victims involved, and other court ordered fines. Even if you don’t have to serve time in prison, embezzlement can still mar your career and reputation for life.

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Apr
19

Probation Violations

by Criminal Defense in Miami

At times when people are convicted for a crime they are given probation as a part of their sentence. Probation can be a very appealing alternative to jail; however, when someone violates any of the terms of their probation, they can face stiff penalties. A probation violation occurs when a person violates or breaks any of the terms of their probation. The consequences of violating a term of a persons probation can vary depending on a number of factors; for instance, the nature of the violation, if there were any prior violations, if there were any prior warnings issued and of course, the severity of the violation itself. A probation violation can have significant consequences such as hefty fines, jail time, extended probation and more. When a person is originally sentenced, a probation officer is assigned to their case. This person is responsible for keeping tabs on the offender and making sure they abide by all the terms of their probation. Offenders are expected to maintain regular visits with their probation officer, failure to keep one of these appointments will result in a violation of their probation. This happens to be one of the most common types of probation violations. Each person’s individual circumstances differ; therefore, not all ground rules are the same. If a person was convicted of drunk driving, they may be required to refrain from drinking alcohol, whereas a person who is convicted of domestic violence may not be allowed to return to their family home or visit their victim.

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Mar
23

Differences in Misdemeanors

by Criminal Defense in Miami

What is the difference between a Class A misdemeanor and all others? It can be very confusing and I will help you understand the different types. When a legal entity mentions a felony versus a misdemeanor, a misdemeanor is classified as the lesser crime or offense committed by a person ending with a punishment far less than a felony and higher than an administrative infraction and usually punishable by a fine or probation. The federal government states that an offense that is punishable with a jail time of less than a year is a misdemeanor and anything greater than one year is a felony. Each state varies what they consider a misdemeanor and the classifications behind them. A misdemeanor may be: assault, possession of drugs, disorderly conduct, trespassing, prostitution, public intoxication, vandalism, DUI and petty theft. In the United States, a misdemeanor is punishable up to 12 months in a local jail while felonies are incarcerated in a state prison. Some that have committed a misdemeanor offense are penalized with community service, probation or part-time imprisonment.
Quite a few states now break down each misdemeanor in to categories of offenses and each category has a maximum and minimum penalty. Under the situation that a ruling of a judge does not identify the specific classification, it is considered an “unclassified misdemeanor”. A lawmaker will evoke this when they want to require a sentence that is outside of the specific misdemeanor classes. Contrary to popular opinion, when someone is convicted of a misdemeanor offence, his or her conviction will not and should not merit the loss of their civil rights which would happen in a felony conviction. It however may affect a person’s privileges such as: professional license, public employment, and the right to run for public office. This is known as the collateral consequence of a criminal charge.

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Mar
19

Violation of Probation

by Criminal Defense in Miami

Once a person has been placed on probation for allegedly committing a criminal offense, they may unwittingly violate the terms of their probation. Many people who have never been charged with a crime or convicted of a crime may not even realize the ramifications of this violation. Probation is often called community supervision, community control, supervision, administrative probation, and adult community supervision. No matter what it is called, probation is granted by the court to certain individuals for committing some kind of offense in lieu of harsher punishments like jail or prison sentences. In order to be placed on probation, the individual must follow certain terms of the probation that are created by the court. The terms of your probation will vary depending on the crime you were charged with. Common requirements can include regular meetings with your probation officer, payment of fines or court costs, attendance at counseling or classes, completion of community service, installation of an interlock device on your car, requirements to not commit other offenses, house arrest and drug or alcohol testing.

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Mar
13

Probation Violations

by Criminal Defense in Miami

The purpose of probation is to test the criminal’s behaviors and their ability to become active members of the society once again. When an offender is on probation, they are ordered to follow specific conditions that were set forth by the court, often times under the supervision of a probation officer. Common conditions of probation would prohibit the offender from owning or using a firearm, they may have to abide by a curfew, they may have to remain actively employed, and they may be ordered to live at a specific location. They will usually be told to follow any orders made by their probation officer and this may include not leaving the jurisdiction and it can involve not having any contact with their victims (as in a domestic violence case). They may also be prohibited from contacting any co-defendant or known criminals, they may be prohibited from drinking alcoholic beverages, prohibited from committing any further crimes and they may be forced to submit to a series of alcohol/drug tests, participate in drug, alcohol or psychological treatment and perform community service. A defendant may get probation after they have completed a jail sentence, or they may get probation in lieu of serving time in jail.

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Mar
9

Credit Card Fraud

by Criminal Defense in Miami

How do you detect credit card fraud before it happens? You won’t have any problem knowing that you’re dealing with fraud after the transaction as it will likely result in a chargeback to your business. The key is in getting it before it gets you. And the only way that you can pull that off is to put the appropriate tools in place. Luckily, modern technology equips the business owner to take fraud prevention measures. Unluckily, not all these measures work, and scammers are constantly trying to find ways of beating you out of the money that you rightfully deserve for a completed transaction. If you want to know how to detect credit card fraud beyond a shadow of doubt, then do the following. Invest in a reputable bank identification number database. Not all of these services are the same. Some are very limited in the focus they offer, while others may be able to encompass many different types of payment, but they skimp on their currency in order to cut overhead, and that leaves your business out in the cold whenever a transaction is made that is destined for chargeback. This aspect of fraud prevention is very important for you to take seriously as it can be the difference between a real fraud problem or never seeing another questionable transaction come through your point of sale. Don’t be swayed by services that undersell.

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For More Information Visit: http://criminallawyerinmiamiflorida.com

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Mar
9

Child Neglect

by Criminal Defense in Miami

Child neglect is a serious form of child abuse. Though an individual may not intend to be neglectful toward a child, simple actions or inaction may be considered forms of neglect. Since child neglect can have serious emotional and physical effects on a child, it is important to know what constitutes neglect. Usually, neglect takes one of four forms. These forms of neglect are:Emotional neglect, such as the failure to attend to a child in emotional distress or permissive attitudes toward juvenile drug and alcohol use. Educational neglect by failure to enroll a child in an appropriate school or to provide suitable in-home education. Physical neglect involving the denial of adequate food, shelter, or attention that is essential to a child’s health. Medical neglect, such as the failure to seek medical treatment when a child is injured or ill.

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Mar
9

Battery Charges

by Criminal Defense in Miami

Battery is an intentional unpermitted act which causes harm or, it is offensive contact from one person towards another person’s body. People are supposed to have the right to have their body left alone by others, when another person violates this inherent right by touching them or striking them in an unpleasant manner, they can be charged with battery. Battery is one of those crimes that are both a tort and a crime at the same time; the main element being, harmful or offensive physical contact. The main difference between the two is how they are penalized. In a civil liability case, the defendant can be ordered to pay the plaintiff damages, whereas the criminal punishment for criminal battery typically consists of fines, imprisonment or both. In order for the prosecution to convict the defendant it must be proven that an act was committed by the defendant. They also have to prove that the intention of the act was to cause harmful or offensive contact against the victim. Therefore, if the defendant lacked intent and harmed the victim entirely by accident or mistake, the prosecution may not have a case for battery charges. Rude and offensive behavior can lead to battery charges, even if the defendant merely threw a drink in the victim’s face, or if they knocked a hat off their head. These days, any type of offensive behavior can result in criminal penalties. It is not necessary for the victim to have a bruise, or scratch after the altercation. As long as the rude, offensive or unwanted contact took place, it is enough for battery charges to be charged against the individual.

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Mar
9

Drug Trafficking

by Criminal Defense in Miami

Drug trafficking is a common occurrence throughout the United States, but in some places it is more common than others. Drug dealers have to move their product from where it is grown or manufactured to where the market for the drugs is, but they can be hundreds if not thousands miles apart. The interstate freeway system found throughout America facilitates the illegal drug trade because it makes it very easy to transport drugs in personal cars, shipping trucks or trains from one location to another. There are also relatively few checkpoints between some states, though DEA agents often maintain a presence at trucking weigh in stations in order to combat the flow of illegal substances from one state to another. There are many problems that arise from drug trafficking in the United States. One of the most common problems is crime. Because so many of the drugs trafficked are illegal, the people that want to buy them and sell them are by definition criminals. Furthermore, the desire to make large profits off the drug trade makes dealers and buyers targets for murder, extortion and theft.


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