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Monthly Archives: June 2021

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Defending Disorderly Intoxication Charges in Florida

By William Wallshein P.A. |

If you were charged with a crime and are confused about your next steps, call Attorney William Wallshein for guidance.  What is Disorderly Intoxication? Florida statute defines disorderly intoxication as drunkenness in public that endangers the life and safety of another person or property. Disorderly intoxication also includes the imbibing of alcoholic beverages in… Read More »

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What is Criminal Identity Theft?

By William Wallshein P.A. |

The owners of a telemarketing company based out of Boca Raton are facing criminal identity theft and money laundering charges. The defendants allegedly referred patients contacted in a telemarketing scam for unnecessary genetic testing to a predetermined list of phlebotomy labs, who in turn paid kickbacks to the owners. The scam specifically worked to… Read More »

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