Federal Indictment Letter Florida aka target letter

Federal Indictment Letter Florida

Federal Indictment Letter South Florida AKA Target Letter An Indictment is required by the United States Constitution to charge a person with a felony crime. The Indictment must notify the person of the criminal charges being brought against the person and the maximum amount of imprisonment that the person faces. The federal prosecutors present only […]

DUI DWI Lawyer Fort Lauderdale Broward County

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DUI DWI Lawyer Broward County Fort Lauderdale Johansson and Lopez Attorneys are one of the leading South Florida DUI Lawyers, defending DUI related charges in county and circuit court.  We have earned the reputation of defending the toughest cases and winning exceptional results.  We have gone to trial many times on these cases and won […]

White Collar Fraud Defense Lawyer Fort Lauderdale Broward County

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White Collar Fraud Defense Lawyer Broward County Fort Lauderdale Johansson and Lopez Attorneys have developed a specialty defending White Collar Crime and Fraud Cases.  Inevitably White Collar Crime and Fraud Cases involve electronic communications, computers, and the internet.  Our knowledge of the internet and computers gives him the edge over other attorneys and the government.  […]

Violent Crimes Lawyer Fort Lauderdale Broward County

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Violent Crimes Lawyer Broward County Fort Lauderdale These include crimes with an element of the use of force or attempted use of force. Homicide is clearly the most notable but violent crimes include robbery (armed or strong arm), burglary, and arson, amongst others. Many firearm offenses are often included as well. These cases are often […]

Telemarketing Fraud Lawyer Fort Lauderdale Broward County

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Telemarketing Fraud Lawyer Broward County Fort Lauderdale Telemarketing fraud is a term that refers generally to any scheme to “deprive victims dishonestly of money or property or to misrepresent the values of goods or services.” Again these factors are subjective and readily defensible. Call Johansson and Lopez Attorneys today at 954-745-7517 to discuss your defenses […]

Securities Violation Lawyer Fort Lauderdale Broward County

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Securities Violation Lawyer Broward County Fort Lauderdale Securities fraud is any manipulation or deception that affects the purchase or sale of a security and usually includes the misrepresentation or omission of material information. The two primary laws that govern the securities industry and serve to protect investors are the Securities Act of 1933 and the […]

RICO Cases Lawyer Fort Lauderdale Broward County

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RICO Cases Lawyer Broward County Fort Lauderdale RICO laws are covered under the Racketeer Influenced and Corrupt Organizations Act. They were designed to make the penalties for crimes committed in conjunction with a criminal organization more severe and cover any two out of a list of 35 federal and state crimes. RICO requires establishment of […]

Public Corruption Lawyer Fort Lauderdale Broward County

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Public Corruption Lawyer Broward County Fort Lauderdale   Public corruption involves a breach of public trust and can occur at all levels of government – local, state, and federal. It includes allegations of judicial, legislative, regulatory, contract, and law enforcement corruption. Law enforcement corruption accounts for more than one-third of current FBI corruption investigations. These […]

Organized Crime Lawyer Fort Lauderdale Broward County

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Organized Crime Lawyer Broward County Fort Lauderdale Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand. Its continuing existence is maintained through the use of force, threats, monopoly control, and/or the corruption of public officials. RICO laws are covered under the Racketeer […]

Money Laundering Lawyer Fort Lauderdale Broward County

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Money Laundering Lawyer Broward County Fort Lauderdale Money laundering is the illegal practice of filtering dirty money, or ill-gotten gains, through a series of transactions until the funds are clean, or appear to be proceeds from legal activities. Rarely is the case solely about money laundering. Generally the government adds money laundering charges to pressure […]