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Miami Criminal Lawyer

2850 Tigertail Avenue, Suite 400, Miami, FL 33133

305-600-3519

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Miami Rapper and Reality TV Star Baby Blue Accused of PPP Loan Fraud

By Ratzan & Faccidomo LLC |

The Paycheck Protection Program (PPP), a provision of the CARES Act passed as an emergency response to the financial disruption caused by the coronavirus pandemic, quickly disbursed funds to applicants claiming to represent businesses with 500 or fewer employees.  The law contains strict requirements for the expenses for which loan recipients may use the… Read More »

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Fraud2

Fort Myers Construction Contractor Pleads Not Guilty to PPP Loan Fraud After Being Accused of Using Federal Loan Money to Buy Boat

By Ratzan & Faccidomo LLC |

Business owners using their companies’ money for personal expenses is nothing new.  In fact, sometimes there is a fine line between business expenses and personal luxuries.  The year of the COVID-19 pandemic is, undisputedly, not the time to walk that fine line.  During the pandemic, businesses have been closing at an alarming rate, and… Read More »

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Handcuffs4

Palm Beach County Chiropractor Pleads Guilty to Fraud for Durable Medical Equipment Scheme

By Ratzan & Faccidomo LLC |

You are not the only person who has ever been astounded by the huge numbers on your billing statements from doctors’ offices and hospitals.  The bills are still expensive even after your insurance pays its share, but the amounts billed to insurance companies and Medicare are nothing short of astronomical.  Where does all that… Read More »

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FedCrime2

The “Tomb Raider” Fraud Scheme and Its Aftermath: Two Broward County Lawyers Now Face Criminal Charges

By Ratzan & Faccidomo LLC |

If in-person socializing ever makes a comeback, see what your guests say if you ask them to name the first South Florida stereotypes that come to mind.  Your guests will probably mention South Florida’s reputation as a retirement destination and the plethora of mansions purchased by people whose eyes are bigger than their wallets. … Read More »

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Jail2

Margate Man Serving Prison Sentence for Possession of Child Exploitation Images Must Also Pay Restitution to Nine Victims

By Ratzan & Faccidomo LLC |

In the age of social media, almost everyone has a little fear in the back of their minds that their worst moments will circulate forever on the Internet, never to be lived down.  This fear is enough to make most of us take care to avoid making off-color comments and expletive-filled rants or wearing… Read More »

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MoneyLaund4

Broward County Mortgage Consultant Appeals His Money Laundering Conviction, Claiming That the Scammers Led Him to Believe They Were Legitimate Clients

By Ratzan & Faccidomo LLC |

Email scams have existed for as long as email has.  It is usually easy to spot the scams.  The sender signs the email with a personal name or a business name, but a Google search for the person or the business does not turn up any relevant results.  The writing style is awkward or… Read More »

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Jail4

Broward Family Reunites After Draconian Mandatory Minimum Sentencing Laws Force Parents to Spend 15 Years in Prison

By Ratzan & Faccidomo LLC |

Mandatory minimum sentencing laws have attracted criticism for a variety of years.  First, they are a classic example of how a conviction for a nonviolent crime such as drug possession can effectively ruin someone’s life; when drug crimes carry a mandatory minimum sentence, getting caught with a single dose of drugs can mean that… Read More »

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Drugs4

Former NYPD Officer Sentenced to Seven Years for Providing Armed Security for Sunrise Drug Deal

By Ratzan & Faccidomo LLC |

The perks of one’s job are sweeter when shared with family and friends.  What lawyer does not delight in bringing his or her children to the office on teacher planning days and seeing them draw pictures on legal pads, then tear off the pages they used and display their drawings on the fridge?  Many… Read More »

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faccidomo-jude

Jude Faccidomo Quoted in the Miami Herald article “Jury trials to slowly return in Miami, but Zoom court will go on, sparking new controversy”

By Ratzan & Faccidomo LLC |

“What we are dealing with is the old ‘Jurassic Park’ argument. The courts seem so consumed with whether they can hold these hearings, they haven’t really stopped to think if they should,” said Jude Faccidomo, of Miami, the group’s president-elect. “These are difficult times, but if history has taught us anything, the most important… Read More »

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CrimLaw13

Former Police Officer Sentenced to Four Concurrent Prison Sentences for Forcing Suspected Drunk Driver and Passenger to Run Down Alligator Alley Naked

By Ratzan & Faccidomo LLC |

South Florida news headlines tell of numerous abuses by people in positions of authority.  While elected officials, law enforcement officers, and wealthy executives usually are not able to avoid legal consequences for their actions, they are much more likely to get lenient sentences and generous plea deals, so that the sentences they serve seem… Read More »

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Jail

Miramar Man Gets 70 Months in Prison for Selling Drugs in Small Quantities on the Dark Web

By Ratzan & Faccidomo LLC |

The Internet makes life simpler, except when it doesn’t.  You can buy and sell almost anything online, even illegal and marginally legal drugs.  Perhaps more importantly, you can pretend to be anyone.  Sooner or later, though, your real-life activities will expose the real person behind the online persona.  This was what happened to a… Read More »

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Arrested2

Former Employee of Coral Springs Middle School Sentenced to 75 Years for Sexually Abusing Student

By Ratzan & Faccidomo LLC |

Fewer than ten percent of criminal cases go to trial.  Unless the attorneys for the defendant are able to get the charges dropped, the next best option is usually a plea bargain.  Most defendants get a much lighter sentence if they plead guilty to some of their charges than if they fight all of… Read More »

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FedCrime2

Broward Man Sentenced to Eight Years in Prison for Possession and Distribution of Obscene Images

By Ratzan & Faccidomo LLC |

It is against the law to possess pornographic content depicting the sexual abuse of minors.  As with any crime, a person cannot be punished for it unless he or she enters a guilty plea or unless a jury determines, beyond a reasonable doubt, that he or she has committed the crime.  Since so many… Read More »

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WhiteCollar5

Former Palm Beach County Sheriff’s Deputy Gets Five Years in Plea Deal for Sober Home Patient Brokering Scheme

By Ratzan & Faccidomo LLC |

The shady machinations of South Florida’s addiction treatment centers and sober living homes in the second decade of the 21st century have become the stuff of legend.  Tales of “druggy buggies” transporting people on a desperate quest for sobriety from one candy-colored beachfront house-turned-rehab to another have featured in everything from “Florida man” memes… Read More »

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Courtroom

Federal Jury Acquits Man After Drug Bust at Fort Lauderdale Airbnb

By Ratzan & Faccidomo LLC |

Every person accused of a misdemeanor or felony in the United States has the right to a trial by jury, but in practice, very few defendants exercise those rights.  The punishments are usually worse if a jury returns a guilty verdict at trial than if the defendant had pleaded guilty.  Sometimes defense lawyers are… Read More »

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Overdose

Fort Lauderdale Man Sentenced to 30 Years in Federal Prison for Selling Fentanyl That Caused Fatal Overdose

By Ratzan & Faccidomo LLC |

If a person dies from a drug overdose, does it mean that the person who sold or gave the fatal dose or drugs to the victim killed him or her?  Most of the time, drug cases are completely separate from homicide cases, but in the past three years, Florida courts have tried several defendants… Read More »

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HandcuffOpen

Coconut Creek Police Officer Acquitted of Sexual Molestation After Other Charges Are Dropped

By Ratzan & Faccidomo LLC |

Between reporting a crime and a defendant being convicted are many steps of a legal process that aims to be fair both to defendants and to victims.  The defendant has the right to enter a plea of not guilty, and if he does, the jury cannot convict him unless the prosecution convinces them, beyond… Read More »

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Judge

Former Boynton Beach Police Officer Gets Two Years for Possession of Images of Child Exploitation

By Ratzan & Faccidomo LLC |

A man previously employed by the Boynton Beach Police Department will serve two years in federal prison after pleading guilty to possession of obscene images showing children being subjected to sexual abuse.  Like many people who buy abusive images online, he and the people who conspired with him in the trafficking of the images… Read More »

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CrimJustice

Former Sheriff’s Deputy Gets Probation in Plea Deal After Pleading Guilty to Possession of Obscene Material Involving a Minor

By Ratzan & Faccidomo LLC |

Possession of obscene images depicting the sexual exploitation of minors is a felony according to Florida law.  A person convicted of one count of possession of obscene material involving a minor can face up to five years in prison, as well as having to register as a sex offender.  Why, then, is a former… Read More »

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DrugArrest

Music Producer Serving Sentence for Drug Trafficking Seeks to Overturn His Conviction

By Ratzan & Faccidomo LLC |

In 2020, it should be obvious to anyone that police officers who act as though the rules do not apply to them often get away with it and also that not everything that people post on social media is factually accurate enough to be used as the basis for a decision.  The process of… Read More »

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