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Executive Summary: Florida and the federal government are increasing enforcement in the cannabis and CBD space, particularly after 2025 updates to controlled substance schedules. Products containing substances like 7-hydroxy are now prohibited, and businesses pushing formulation or marketing boundaries are being targeted. While CBD and…
Executive Summary: Border agents have broad authority to search travelers at cruise ports and airports, including electronic devices in many cases. While basic phone searches may not require a warrant, the law is still evolving on password access and forensic searches. Enforcement is increasing, particularly…
Executive Summary: If your business discovers embezzlement, reporting it to the police may not always be the most effective first step. Many local agencies lack the resources to handle complex financial crimes. Hiring an attorney who can bring in a forensic accountant and deliver a…
Hearing from federal agents can be very unsettling. This is especially true if you don’t know why they’re contacting you. In Florida, many people are contacted by federal authorities via mail, by phone, or even in person. Some request formal interviews, while others may casually…
Federal criminal investigations often move differently from state cases. In many situations, people expect that an arrest must be made before formal charges are filed. However, federal prosecutors often build cases for months or even years before an arrest ever occurs. This leaves many people…
Understanding the distinctions between a target, a subject, and a witness in a federal investigation is critical if you or someone you know is under the scrutiny of federal authorities. The Subject of a Federal Investigation In a federal investigation, one of the most misunderstood…
Executive Summary: Even if your spouse recants after a domestic violence accusation, the case can still move forward. Prosecutors may rely on photos, police testimony, or other evidence. Your spouse can be subpoenaed, and failing to appear could result in contempt. Trying to settle the…
If a person is accused of a sexual offense that involves a minor, one of the most asked legal questions is, “Will a sex crime involving a minor require sex offender registration in Florida?” Florida has some of the strictest registration laws in the country,…
Executive Summary: Winning a criminal case doesn't end the consequences for licensed professionals. In Florida, you must report findings of guilt to your licensing board within strict deadlines. Even without a conviction, arrests and complaints can trigger disciplinary actions. Reinstating a suspended license may require…
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