923 FAQs where found , 30 in this page
First, you choose a firearm at a license gun dealer. Then, you fill out the BATF form 4473 given to you by the dealer to check your background. You are requires to provide a valid form of identification. The dealer contact your information and determine your eligibility to purchase a firearm. Learn More
For those who commit serious crimes can be deported even if they are legal residents of the country. The truth is that the legal resident can be deported from the United States if he/she commits a felony. Illegal possession of weapons may also be considered a serious offense and lead to a deportation. If this is the case it is very important to get legal representation not only for illegal possession of firearms, but also to the change in immigration status that might appear. Learn More
Illegal possession of firearms is considered a federal crime and especially if it is used in crimes affecting the national security. Learn More
It may be obtained from FDLE (Florida Department of Law Enforcement) for specific fee using the online site criminal history search, by mail or by visiting your city police department. Learn More
The answer is yes; under federal law a firearm authorization be issued by any state does not excused you. Learn More
There are several requirements to buy a handgun in the state of Florida.They include: Individuals must be 21 years of age or older. Background check. Mandatory three days waiting period if the individual does not carry a valid concealed weapon permit. Learn More
Unfortunately, the only way you will find out is visiting the dealer where you did the purchase; if the dealer doesnt exist ever, you need to contact the National Tracing Center though they only keeps records of firearms purchased from federally licensed gun dealers. Learn More
When choosing a lawyer you must take into account some characteristics of a criminal defense attorney: Originality, professionalism and conduct. Level of experience and a history of criminal cases. Reliability and speed of work for your call. Honesty. Â Learn More
The government can seize vehicles, houses, funds in bank accounts, cash, boats and/or an entire business or company which have been obtained from illegal sources. Drugs and weapons are very known assets seized by the government. Learn More
It is taken by the government, is stored as evidence in a criminal case, and a report indicating the identity of the owner of the property, estimated value and a description of the asset. Learn More
State, and federal police, as well as municipal commonly conduct all seizure and forfeiture actions. Moreover, most federal agencies, such as the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), and the Internal Revenue serviceid (IRS) also perform these procedures. Learn More
Yes, the law allows the defendant whose property was seized to challenge this conviction, specifically states that there are some goods that are not subject to forfeiture. Additionally, many situations have arisen that the owner has no connection with the alleged crime. This person could not have been present at the time that the crime took place, or even have any idea or knowledge, that is, lending a car to a person who committed a violation of law. The so-called innocent the property owner has the legal right to challenge the confiscation of their property. Learn More
No, there should be a judicial process first. Law enforcement needs a search warrant, consent or a seizure order. There are specific procedures the government must follow to seize the property. The government has to show that the assets were obtained through criminal activity, then, the court will allow the seizure. Furthermore, the government has to prove in a civil or criminal proceeding that the goods were the result of a criminal activity or were used to facilitate the crime. Learn More
There are essentially two kinds of asset forfeiture that a criminal defense lawyer will come across. They include: Criminal Asset Forfeiture Civil Asset Forfeiture Learn More
The first thing an asset forfeiture attorney will do for you is to find out which government agency took the property. Depending on which type of asset forfeiture you are dealing with, the attorney will choose which laws and jurisdiction relates to your case. Then, in order to study who is on the other side, the asset forfeiture attorney will find out about the agency involved in your case. Learn More
The school area is a special area so that people who are in this area with alcohol may prosecute a penalty of six months in prison and pay a fine of $ 1000 minimum. Learn More
All children under 21 who are accused of driving under influence of drugs or alcohol may be subject to a judgment from $ 500 to $ 2,500 fine. They could be sentenced to a year of imprisonment and revocation of driver's license. These people may be subject to be sentenced under the same conditions of seniors. Learn More
For those people who try to buy alcohol or driving under the influence of drugs using false identification testifying adulthood may be sentenced to pay a $ 500 fine and/or perform community serviceid. Also they can complete 12 months in prison and the driver's license may be suspended for at least 6 months and no more than one year. Learn More
Driving any motorized transport under the influence of alcohol and drugs is also considered a crime, it is not allowed under the laws of Florida. Drunk driving a boat may be sentenced the same way as if you were driving a car under the influence of alcohol/drugs. Learn More
Yes, driving under the influence of alcohol and drugs is considered a crime in the state of Florida; therefore, it is recorded in the criminal record of the person incriminated by a time of period. Learn More
Yes, driving on a suspended license can get you a maximum sentence of 5 years imprisonment or a fine of $ $ 2,500.000 or both, depending on your criminal defense lawyer. Therefore, it is very important to have an experienced attorney in such crimes. Learn More
Healthcare fraud has a huge impact on the quality of health care provided to people and on the costs on consumers, employers and taxpayers. It also harms people who are subject to unneeded serviceids or serviceids provided by not licensed providers or not qualified providers. Learn More
Double billing for the same procedure, dispensing generic medications and billing for branded medications, billing for unnecessary serviceids, and billing for serviceids not actually performed or a more expensive serviceid than they actually rendered, among others. Learn More
You can call the Insurance Company; you can also contact the state agency responsible for fraud fighting in the health care system and file a complaint with the State Medical Board. Learn More
Be alert when reading your Explanation of Benefit; make sure all the serviceids listed were received. Do not give your health insurance identification number or personal information over the phone to anyone. Do know your warning signs. Learn More
Sometimes the federal government cant spot a healthcare fraud because the counterfeit payment information is covered up. Some healthcare companies like to show some serviceids were performed or required by using medical terminology that seems genuine. Generally, whistleblowers in these types of cases are employees who are aware of company practices. These individuals may become a bit concerned about job security. Thats why the law protects them from any discrimination or retaliation. They may even be entitled to some compensation in the event harassment occurs. A criminal defense lawyer from Gallardo Law Firm can review your claim and talk about possible outcomes. Learn More
We always expect our loved ones to receive the best care possible when we entrust them to a care facility. Although there is no doubt most facilities try their best to ensure the safety and comfort of their residents, sometimes there are situations in which abuse and neglect may occur. This is a serious crime that should be handled by the law. Patients are entirely dependent upon the care and the serviceids provided by these facilities. An attorney from Gallardo Law Firm can help you investigate these crimes. We are devoted to ensuring the safety of patients at these facilities. Learn More
There are both civil and criminal penalties for health care fraud. State and federal health care fraud charges can lead to severe consequences when a person is convicted. Criminal penalties will have fines, prison and restitution (compensating the victim for any money lost caused by the fraud). Civil penalties involve the victim having to pay only for restitution. There is no jail time or fines caused by civil penalties. Learn More
By becoming a whistleblower you are fighting corruption and fraud. Its very honorable doing so and you may be entitled to some compensation as well. Although whistleblowers can potentially receive millions of dollars, it all depends on the size of the fraud and what was collected under a False Claims Act case. Remember you may face flashback from the company and your career may be at risk. This is why the government offers incentives, which can sometimes amount to millions of dollars. Learn More
A commercial truck or "big truck" is a vehicle that is exploited for the transport of industrial goods (cement, construction materials, parts or heavy machinery, chemical substances, etc) Some are eighteen-wheeled truck trailers, tankers, delivery, and cargo vehicles. Commercial trucks are much larger than the vans that companies use for their daily activities, have a specific purpose and require a commercial driver's license to operate. Learn More