Becerra Law, P.A. Legal Blog
CBP seizes hundreds of drugs, cosmetics and medical devices
Frequently, the U.S. Customs and Border Protection agency in Florida and other states team with other government agencies in efforts to prevent illegal or dangerous items from entering the country. Often, this involves intercepting street drugs, but it may also mean...
Drug sniffing dogs not as sharp as you think
Drug detection dogs are a common sight in Florida and across the country. Authorities may use them in schools, airports and traffic stops to detect drug crimes. The dogs are supposedly trained to recognize the smell of various drugs and alert their handlers to their...
The right defense essential if charged with a white-collar crime
When a Florida defendant is facing criminal charges, he or she knows that a conviction could come with the potential for time behind bars and other penalties. Even in non-violent cases, such as white-collar criminal cases, the potential penalties include jail time,...
FINCEN renews Geographic Targeting Orders for 12 Metropolitan Areas
FinCEN reissued a Geographic Targeting Order ("GTO") requiring title insurance companies to collect and report beneficial ownership information for certain residential real estate purchases. The renewed GTO applies when a legal entity purchases residential real estate...
Customs seizure order issued against disposable glove maker
Recent health concerns and public safety measures have driven many in Florida, nationwide and around the world to employ personal protection products such as gloves and masks. Manufacturers have capitalized on this growing demand, adding these products to their...
Police operation leads to 27 arrests for drug crimes
Zealous members of law enforcement dedicate many hours to keeping neighborhoods safe. This often includes attempting to reduce the consequences of drug crimes by targeting those whom police suspect of trafficking and dealing drugs in their communities. The drug trade...
3 face fraud conspiracy charges for scamming grandparents
The joy of being a grandparent is unmatched. Many grandparents love to lavish gifts on their grandchildren and agree that they would do most anything for them. When a grandchild is in trouble, they often go to their grandparents for help before they take their...
CBP allegedly violates agreement and seizes lawful imports
Those in Florida and other states who have capitalized on the new and expanding medical marijuana and hemp industry know that competition is fierce. An entrepreneur has to be able to produce quality products quickly while remaining in compliance with state laws. This...
State attorney faces charges for federal crimes
People in power are often held to a higher standard of ethics, at least in the court of public opinion. They may even be judged more harshly when accused of a crime, particularly a federal offense. No matter how the public feels about a scandal, federal charges often...
Woman charged with embezzlement from Make-a-Wish
It may be difficult for someone accused of a crime to get a fair trial when the court of public opinion has already rendered its verdict. For example, alleged wrongdoing involving children or animals may face the negative outcry of those who do not have all the...