Thomas G. Fallis, P.A.
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Posts tagged "Federal Crimes"

Facility owner facing money laundering, patient brokering charges

Facing accusations for any crime can cause significant setbacks for anyone. When a person is accused of a white collar crime, like money laundering, the setbacks could be significant because the potential penalties are often severe. The moment suspicions arise for such a crime, it may be wise for the suspected party to work on learning about his or her legal options.

Money laundering charges stem from allegedly fraudulent car sales

There are many ways in which individuals could choose to defend against criminal charges. Of course, the exact routes they may follow depend heavily on the type of allegations with which they have been charged. For instance, a person facing serious federal charges for money laundering may need a more substantial defense than someone facing a minor infraction.

Federal narcotics charges brought against 3 Florida officers

Any person could end up in a situation where criminal charges are brought against them. In some cases, the allegations can be severe, such as federal narcotics charges. It can be immensely important for individuals in such predicaments to take the time to determine how they will feel comfortable addressing the allegations.

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Thomas G. Fallis, P.A.
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Jacksonville, FL 32204

Phone: 904-717-6684
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  • ABA Defending Liberty Pursuing Justice
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  • Florida Association Criminal Defense Lawyers
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