Consumer Fraud
April 3, 2026
Four Scams the FTC Is Warning About Right Now
Got an unexpected call about bank fraud, a deployed soldier, a charity, or a prize? The FTC flagged these four schemes. Here is what to do next.
9 min read
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Legal Analysis & Commentary
Justice Watch
In-depth analysis of criminal law developments, case updates, and defense strategies from the front lines of federal and state criminal practice.
Featured Analysis
Critical developments in criminal law that every practitioner should understand
Federal Defense
March 26, 2026
Three Ways Scammers Exploit Elderly Americans and Why Federal Charges Are Serious
Elder fraud carries federal prison time under 18 U.S.C. § 2326 with sentencing enhancements for targeting seniors. Here's how the three main schemes work and what a defense looks like.
7 min read
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Federal Defense
March 26, 2026
Peptide Reclassification 2026: Why Prescribers and Clinics Are Not in the Clear Yet
RFK Jr. announced 14 peptides may return to legal compounding status. The FDA has not changed a single rule. Here is what that gap means for prescribers, clinics, and compounding pharmacies facing federal exposure right now.
8 min read
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Federal Defense
March 24, 2026
Healthcare Fraud Charges Are On The Rise. What You Need To Know Right Now.
DOJ charged 324 defendants in the largest healthcare fraud takedown in U.S. history. $14.6B alleged. Physicians, executives, and operators nationwide are in the crosshairs. Get federal defense counsel now.
10 min read
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Federal Defense
March 24, 2026
The Peptide Industry Is Under the Microscope and Federal Charges Are Coming
Clinics raided, pharmacies shut down, criminal indictments filed. The peptide space is one of the most legally dangerous gray zones in American healthcare. RFK Jr.'s comments are not a legal shield.
11 min read
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Federal Defense
March 23, 2026
Carfentanil and Federal Prosecution: Charging Decisions, Sentencing Exposure, and Defense Strategy
Carfentanil in a federal case changes everything, mandatory minimums, death-related enhancements, conspiracy charges. Here's what the exposure looks like and how experienced defense counsel approaches it.
8 min read
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Federal Defense
March 16, 2026
Carfentanil Explained: The Most Dangerous Synthetic Opioid in the Drug Crisis
Facing carfentanil or synthetic opioid charges? Federal prosecutors treat these cases as among the most serious drug offenses, mandatory minimums, death-related enhancements, and no margin for error. Here's what you need to know.
5 min read
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Traffic Defense
March 12, 2026
Florida Judge Declares Red-Light Camera Law Unconstitutional
A Broward County judge dismissed a red-light camera citation and found Florida's automated enforcement framework unconstitutionally shifts the burden of proof onto vehicle owners.
11 min read
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Federal Defense
March 4, 2026
The Expanding Criminal Exposure Facing Labs, Med Spas, and Advanced Therapeutic Clinics
Federal enforcement now targets labs, med spas, and advanced therapeutic clinics operating in peptide, GLP-1, and regenerative medicine. Understanding the criminal exposure before investigators arrive is the difference between survival and indictment.
9 min read
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Federal Defense
March 4, 2026
Marketing GLP-1, Peptide, and Compounded Therapeutics Practices: Understanding the Regulatory Landscape
Marketing GLP-1, peptide, and compounded therapeutic practices operates in a heavily regulated environment where business model design and advertising claims can trigger federal criminal investigation.
9 min read
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Federal Defense
March 2, 2026
Deportation as Incarceration: A Sentencing Framework for Removable Defendants in Federal Cases
For noncitizen defendants facing federal charges, the intersection of criminal sentencing and immigration consequences is one of the most consequential areas of the case. A principled, cost-conscious sentencing framework rooted in 18 U.S.C. § 3553(a) can dramatically change outcomes when deportation is certain.
12 min read
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Federal Defense
March 1, 2026
Federal Aggravated Identity Theft Charges: What You Need to Know About 18 U.S.C. § 1028A
Aggravated identity theft under 18 U.S.C. § 1028A carries a mandatory two-year consecutive prison sentence, but the real danger lies in stacking multiple counts. Understanding how federal prosecutors use this statute as leverage is critical before making any plea decision.
8 min read
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Federal Defense
January 27, 2026
Immigration Status and Identity Theft: Federal Consequences and Deportation Reality
Non-citizens convicted of federal crimes face automatic deportation with no bond, serving prison sentences before transfer to ICE detention. Identity theft cases involving fraudulent documents for driver's licenses are increasingly common with severe immigration consequences.
13 min read
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Traffic Defense
January 19, 2026
Speed Cameras and Enhanced Traffic Enforcement: The New Reality in South Florida
Hidden speed cameras are spreading across South Florida, and they don't show up on Waze or Google Maps. Before you pay that automated ticket, you need to understand your rights. AMC Defense Law explains how these systems work, why they're hard to fight, and what legal options you actually have.
10 min read
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Traffic Defense
January 15, 2026
Florida Super Speeder Law: Criminal Penalties and Insurance Consequences
Florida's Super Speeder Law imposes criminal penalties including up to 30 days in jail and $5,000 fines for excessive speeding. Convictions result in high-risk insurance classification, license suspensions, and enhanced penalties for repeat offenders.
11 min read
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Recent Insights
Latest developments in criminal defense and legal strategy
Healthcare Fraud Defense
April 5, 2026
$90 Million Medicare Fraud Indictment: What Happens Next and Why Your Defense Starts Now
A $90M Medicare Advantage indictment just dropped in Northern California. If you are facing federal healthcare fraud charges, the paper record the government built is not unassailable. Here is what to do now.
8 min read
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White Collar and Fraud Defense
March 31, 2026
The Bank Impersonation Scam: What It Is, How It Works, and What Charges You Could Face
Arrested or under investigation for a bank impersonation scam in Florida? Wire fraud carries 20 years per count. Learn the charges and what defense looks like.
8 min read
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Federal Defense
February 26, 2026
Federal Healthcare Fraud Charges in South Florida: What You Need to Know
Federal healthcare fraud investigations are aggressively prosecuted in South Florida. If you are under investigation for Medicare fraud, Medicaid fraud, kickback violations, or conspiracy, you are facing serious federal exposure. These cases are complex, document-heavy, and often involve parallel investigations by multiple federal agencies.
9 min read
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Federal Defense
February 21, 2026
The Strategy Behind Cooperation: How Informed Defense Can Dramatically Reduce Federal Sentences
Cooperation in federal court is not simply about providing information to the government. When properly structured, it requires careful preparation, strategic timing, and a disciplined understanding of how prosecutors and sentencing courts evaluate credibility and assistance.
7 min read
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Federal Defense
January 31, 2026
AI in Federal Investigations: How the DOJ Uses Artificial Intelligence and Defense Strategies
The DOJ is now using AI to analyze financial records, flag behavioral patterns, and build indictments at a pace no defense team anticipated. If you're under federal investigation, your attorney needs to understand these tools, and their vulnerabilities, before prosecutors use them against you.
14 min read
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Federal Defense
January 23, 2026
DOJ Search Warrants and Digital Evidence: What You Need to Know in 2025
If the FBI has seized your devices or served a search warrant, your next move is critical, and the window to act is short. Aaron M. Cohen breaks down exactly how DOJ digital search warrants work, what investigators can and cannot take, and how experienced defense counsel challenges them.
12 min read
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Victims' Rights
January 10, 2026
Victims' Rights Advocacy: Your Voice Matters in Federal and State Criminal Cases
Crime victims possess legal rights that ensure they are treated with fairness, respect, and dignity, not simply as witnesses, but as rights-holders whose voices matter in the justice system.
5 min read
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Federal Defense
December 7, 2025
Federal Health Care Fraud Indictments in SDFL: A Comprehensive Analysis (2024–2025)
Over 75 individuals have been criminally charged in the Southern District of Florida for health care fraud since 2024, with schemes totaling over $308 million in fraudulent claims. Federal prosecutors are aggressively targeting telemedicine scams, COVID-19 fraud, and kickback schemes.
18 min read
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Federal Defense
October 31, 2025
The Complex Landscape of Federal Financial Crime Investigations
Federal financial crime investigations employ sophisticated tactics that can lead to decades in prison. Understanding FBI methods, legal frameworks, and enforcement priorities is crucial for anyone facing scrutiny.
15 min read
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Federal Defense
October 24, 2025
The DOJ's Target List: Fraud, Fentanyl, and Trafficking
If you're being investigated for a federal crime in 2025, there's a good chance you fall into one of three categories: fraud, drug distribution, or human trafficking. These are the DOJ's top priorities with record prosecutions and severe punishments.
9 min read
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Florida Criminal Defense
October 16, 2025
Florida's New Motor Crimes Law: Fake Lights and Obscured Plates Now Criminal Offenses (HB 253)
Florida's HB 253 made it a criminal offense, not a traffic ticket, to drive with fake lights, underglow, or obscured plates, effective October 1, 2025. If you've been cited under this law, you're facing an arrest record. Here's exactly what changed and how to defend against it.
8 min read
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Federal Defense
October 10, 2025
The DOJ Right Now
If you've committed a federal crime, whether it be fraud, drug distribution, immigration violations, PPP loan abuse, crypto schemes, trafficking, you name it, there's something you need to hear: This DOJ isn't playing around.
8 min read
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Criminal Defense
September 9, 2025
Tampering with Ankle Monitors in Florida Can Now Carry Life Sentences (HB 437)
Starting October 1, 2025, Florida's HB 437 transforms ankle monitor tampering from a technical violation into a separate criminal offense with penalties that mirror the severity of your original charges.
8 min read
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Federal Defense
August 28, 2025
Defending Against Federal Cybercrime Charges: What You Need to Know in 2025
If the FBI has contacted you or executed a search warrant on your devices, you are a target, not a person of interest. Federal cybercrime prosecutors build cases fast and rarely telegraph their moves. Here's what you need to know about defending federal cybercrime charges before it's too late to act.
12 min read
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Federal Defense
August 25, 2025
Federal Gun & Drug Indictments in SDFL (2024–2025)
A comprehensive legal overview of the DOJ's most aggressive enforcement trends in the Southern District of Florida, from Miami to Fort Lauderdale and beyond.
12 min read
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Federal Defense
January 15, 2024
Federal Sentencing Guidelines: Major Updates for 2024
The U.S. Sentencing Commission has approved significant amendments to federal sentencing guidelines. Here's what defense attorneys and defendants need to know about these changes.
6 min read
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Constitutional Law
January 10, 2024
Supreme Court Strengthens Digital Privacy Rights in Criminal Cases
A landmark Supreme Court decision expands Fourth Amendment protections for digital devices and online communications, with major implications for criminal defense.
8 min read
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White Collar Defense
January 5, 2024
White Collar Defense: Emerging Trends and Strategies for 2024
Federal prosecutors are changing their approach to white-collar cases. Here are the key trends defense attorneys need to watch in 2024.
7 min read
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