Critical developments in criminal law that every practitioner should understand
Over 75 individuals have been criminally charged in the Southern District of Florida for health care fraud since 2024, with schemes totaling over $308 million in fraudulent claims. Federal prosecutors are aggressively targeting telemedicine scams, COVID-19 fraud, and kickback schemes.
Federal financial crime investigations employ sophisticated tactics that can lead to decades in prison. Understanding FBI methods, legal frameworks, and enforcement priorities is crucial for anyone facing scrutiny.
If you're being investigated for a federal crime in 2025, there's a good chance you fall into one of three categories: fraud, drug distribution, or human trafficking. These are the DOJ's top priorities with record prosecutions and severe punishments.
Starting October 1, 2025, Florida's HB 253 transforms minor equipment violations into criminal charges. What used to be dismissed as tickets can now lead to arrest, jail time, and permanent criminal records.
If you've committed a federal crime, whether it be fraud, drug distribution, immigration violations, PPP loan abuse, crypto schemes, trafficking, you name it, there's something you need to hear: This DOJ isn't playing around.
Starting October 1, 2025, Florida's HB 437 transforms ankle monitor tampering from a technical violation into a separate criminal offense with penalties that mirror the severity of your original charges.
Latest developments in criminal defense and legal strategy
If the FBI has reached out to you or executed a search warrant—you are no longer just a person of interest. You are a target. Federal prosecutors are escalating their pursuit of cybercrime with unprecedented precision and aggression.
A comprehensive legal overview of the DOJ's most aggressive enforcement trends in the Southern District of Florida, from Miami to Fort Lauderdale and beyond.
The U.S. Sentencing Commission has approved significant amendments to federal sentencing guidelines. Here's what defense attorneys and defendants need to know about these changes.
A landmark Supreme Court decision expands Fourth Amendment protections for digital devices and online communications, with major implications for criminal defense.
Federal prosecutors are changing their approach to white-collar cases. Here are the key trends defense attorneys need to watch in 2024.
If the legal developments discussed in Justice Watch affect your case, don't wait. Early intervention by experienced counsel can make all the difference.