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RICO

If you are facing criminal charges under the federal RICO Act, you face possible harsh criminal and civil penalties. For example, errors in billing or filing for insurance claims may subject you to federal investigation. If you face a RICO investigation or charge, call the Orlando, Florida, The Brand Law Firm at (407) 447-1447 or (877) 407-BRAND. We are available to represent people throughout Florida including Orlando, Tampa, Jacksonville, Pensacola, Miami, Fort Lauderdale, Palm Beach, Winter Park, Altamonte Springs, Ocala, Daytona Beach, Windermere, Bay Hill and Jupiter.

What is RICO?

  • Under the federal RICO act, the US attorney may bring racketeering charges against a person or group that commits two criminal acts of racketeering as defined by the law within a ten year period and further violates other provisions of the RICO act.
  • People convicted of a RICO charge may be sentenced to as much as 20 years in prison and suffer the forfeiture of property, including interest in any company obtained through a RICO violation.
  • In addition to criminal penalties, the RICO law allows individuals harmed by Rico violations to sue for treble damages.
RICO is a complicated law that contains many requirements before a conviction can be obtained. It is important to seek legal representation from a criminal defense attorney experienced in RICO law. If you are facing a criminal or fraud investigation, get help from an experienced criminal defense attorney at The Brand Law Firm.

Crimes which constitute RICO acts include:  
  • Mail fraud
  • Bank and mortgage fraud
  • False claim for insurance
  • Fraudulent billing

To learn more about RICO, call a lawyer at the Brand Law Firm, (877) 407-BRAND. Submit questions you have for us by filling out the contact us form.

Orlando criminal defense attorneys serving Florida, including Orlando, Tampa, Fort Lauderdale, Palm Beach, and Miami. Consult with your lawyer before speaking to authorities.

THE BRAND LAW FIRM
2816 E Robinson St
Orlando, Florida 32803
Toll-free: (877) 407-BRAND
Fax: (877) 407-BRAND

 
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Contact Information
The Brand Law Firm
Orlando
2816 E Robinson Street
Second Floor
Orlando, FL 32803

Miami
2937 SW 27th Ave
Suite 101
Miami, FL 33133

Toll Free: 1.877.407.BRAND
Fax: 1.877.407.BRAND
info@thebrandlawfirm.com

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