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CarSaleswoman

Car Dealership Employee Faces Theft Charges For Paying Herself Unauthorized Bonuses

By William Wallshein P.A. |

Until recently, Ariel Rutenbeck worked at a Chevrolet dealership in Clearwater.  News sources do not indicate her position title, but they did say that she was one of only two employees who had access to the dealership’s payroll system.  The company’s Chief Financial Officer conducted an audit of the payroll system when reports showed… Read More »

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LicenseSuspension

The Best Way To Protect Yourself From Arbitrary Driver’s License Suspensions Is To Hire A Criminal Defense Lawyer

By William Wallshein P.A. |

Cars are as inevitable a part of the landscape in South Florida as palm trees.  The shapely automobiles of South Beach, Clematis Street, and Jupiter Inlet are truly a sight for sore eyes, while the bumper to bumper traffic on the roads that lead to and from I-95 is as much of an eyesore… Read More »

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Drug7

Is Super Meth The Next Big Drug Epidemic?

By William Wallshein P.A. |

Every so often, the media makes a big deal about a new addition to the drug supply.  The media hype often comes with a heavy dose of stereotypes about the users of those drugs.  All of those feature stories on the evening news about inner city crackheads, trailer park meth heads, and apathetic young… Read More »

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Ketamine

New Study Supports Ketamine Therapy As A Treatment For Cocaine Use Disorder

By William Wallshein P.A. |

If you are judging by the number of overdose deaths, fentanyl is the most dangerous drug out there.  In fact, opioids have dominated the headlines about addiction, overdose, and drug-related crime in the United States for more than a decade.  Many people who have suffered from opioid use disorder began their relationship with opioids… Read More »

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MarijuanaDelta8

Drug Enforcement Administration Classifies Delta-8 As A Controlled Substance

By William Wallshein P.A. |

A few years ago, the green iguana was the most noteworthy ubiquitous green thing in the Sunshine State, but by now the iguanas have become such an ordinary part of the landscape that it is no more surprising to one than it is to see an American alligator or an ageless octogenarian.  Like so… Read More »

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EmailAngry

Delray Beach Man Faces Criminal Charges For Threatening FAU Employees By Email

By William Wallshein P.A. |

The First Amendment right to free speech protects you from criminal prosecution in the event that you express an unpopular opinion or criticize the public actions of a public figure.  Acts of speech that threaten specific acts of violence against specific people, however, still count as crimes, and the First Amendment does not protect… Read More »

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BillingFraud

Delray Beach Doctor Who Supervised Drug Testing For Dozens Of Addiction Treatment Practices Gets Prison Sentence For Healthcare Fraud

By William Wallshein P.A. |

Plenty of newsworthy stories about COVID relief fraud have come out of Florida, but it doesn’t take a pandemic to make Floridians look at widespread ill health and see dollar signs.  Healthcare is big business everywhere in the United States, but this is especially the case in Florida, where you can hardly take ten… Read More »

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CarAccident4

Broward Teen Pleads Not Guilty To Manslaughter After Fatal Collision

By William Wallshein P.A. |

Few experiences are more frightening than being accused of a crime, no matter your age.  The juvenile courts state their mission as to connect young people with the guidance and resources they need to live as law-abiding adults, although how well they achieve this goal is debatable.  Besides the differences in terminology, several key… Read More »

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CovidCrimes

Palm Beach Gardens Lawyer Gets Prison Sentence After Pleading Guilty To COVID Relief Fraud

By William Wallshein P.A. |

Once again, a new COVID variant threatens to wreak havoc on Americans’ health and finances, but this probably will not mean another round of Paycheck Protection Program (PPP) chaos, like what happened in the spring of 2020.  Small business owners have grown wiser and found ways to cope with the uncertainty that COVID and… Read More »

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Fraud2

Entrepreneurs Plead Guilty To Wire Fraud And Mail Fraud After Persuading Investors To Invest In Phony App

By William Wallshein P.A. |

Business naturally involves a certain amount of risk and uncertainty.  When investors invest money in a business that is about to launch a product, they can never be completely sure whether it will be commercially successful.  It is not fraud if the people who invested money in your company lose money because customers are… Read More »

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