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Monthly Archives: January 2023

CrimDef7

Florida Legislator Resigns After Indictment On CARES Act Fraud Charges

By Trombley & Hanes |

The CARES Act provided COVID-19 relief to many Florida businesses to help them in staying afloat during the pandemic. For example, the Small Business Administration offered Economic Injury Disaster Loans (EIDL) to small businesses, agricultural cooperatives, and private nonprofit organizations that struggled to meet their payroll expenses during the initial lockdown periods. These loans… Read More »

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What Is The Difference Between “Conversion” And “Civil Theft”?

By Trombley & Hanes |

If someone has money that belongs to you and they keep it for themselves, is that “theft”? The legal answer to this question is trickier than you might think. While the average person would probably consider it theft, that word also has a very specific definition in civil and criminal law. Is Sending a… Read More »

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Tax4

What To Know About Reporting Virtual Currency To The IRS

By Trombley & Hanes |

Over the last few years, various forms of virtual currency have gained prominence and found their way into investors’ portfolios. Cryptocurrencies such as Bitcoin, Ethereum, Dogecoin, and others have gone from investment hobbies for the tech-savvy to mainstream forms of currency among everyday investors. Most virtual currency investors are fairly new to the game… Read More »

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