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Financial Crimes
- Mortgage Fraud – §817.545
- Healthcare – Medicare/Medicaid – Fraud
- Insurance Fraud – §817.234
- Racketeering (RICO) – §895.01, §895.02, §895.03 and §895.04
- Tax Evasion
- Bribery – §838.015
- Extortion – §836.05
- Telemarketing Fraud (Florida Communications Fraud Act) – §817.034
- Wire Fraud
- Mail Fraud
- Credit Card Fraud – §817.60
- Money Laundering – §896.101
- Forgery and Counterfeiting – §831.01
- Uttering Forged Instruments – §831.02
- Worthless Checks – §832.05
- Organized Fraud – §817.034
Drug Crimes
- Drug Trafficking – §893.135
- Drug Possession with Intent to Sell, Manufacture or Deliver – §893.13
- Drug Possession – §893.13
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- Cannabis (Marijuana)
- Cocaine
- Oxycodone
- Hydrocodine
- Morphine
- Opium
- Hydromorphone
- Phencyclidine (PCP or Angel Dust)
- Methaqualone (Quaalude)
- Amphetamine
- Methamphetamine (Crystal Meth)
- Flunitrazepam (Date Rape Drug)
- GHB (gamma-hydroxybutyric acid)
- GBL (gamma-butyrolactone)
- 1,4-Butanediol
- LSD (lysergic acid diethylamide)
- Other narcotics
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- Possession of Drug Paraphernalia – §893.147
Violent Crimes
- Murder – §782.04
- Robbery (Armed, Strongarm) – §812.13
- Robbery by Sudden Snatching – §812.131
- Carjacking – §812.133
- Home Invasion – §812.135
- Kidnapping – §787.01
- False Imprisonment – §787.02
- Arson – §806.01
- Aggravated Battery – §784.045
- Felony Battery – §784.041
- Battery – §784.03
- Aggravated Assault – §784.021
- Assault – §784.011
- Assault or Battery on a Law Enforcement Officer – §784.07
- Resisting Arrest with Violence – §843.02
- Human Trafficking – §787.06
- Human Smuggling – §787.07
Weapons and Firearms
- Aggravated Assault with a Firearm
- Carrying a Concealed Firearm (CCF) – §790.052
- Carrying a Concealed Weapon (CCW) – §790.01
- Improper Exhibition of a Weapon – §790.10
- Open Carrying of Weapons – §790.053
- Discharging a Firearm in Public – §790.15
Vehicular and Boating Crimes
- Driving Under the Influence (DUI) – §316.193
- Reckless Driving – §316.192
- Driving While License Suspended (DWLS) – §322.34
- Habitual Traffic Offender (HTO) – §322.264
- No Valid Driver’s License (NVDL) – §322.03
- Fleeing and Eluding – §316.1935
- Leaving the Scene of an Accident (LSA) – §316.061 and §316.027
- Vehicular Homicide – §782.071
- Boating Under the Influence (BUI) – §327.35
Domestic Violence
- Domestic Battery – §784.03
- Domestic Assault – §784.011
- Stalking and Aggravated Stalking – §784.048
- Injunction Violations
Sex Crimes
- Sexual Battery – §794.011
- Lewd and Lascivious Conduct (L&L) or Indecent Exposure – §800.02, §800.03 and §800.04
- Prostitution and Solicitation of Prostitution- §796.07
- Video Voyeurism – §810.145
Theft Crimes
- Burglary – §810.02
- Grand Theft – §812.014
- Petit Theft and Shoplifting – §812.014
- Dealing in Stolen Property – §812.019
- Possession of Burglary Tools – §810.06
Internet Crimes
Miscellaneous Crimes
- Criminal Mischief – §806.13
- Disorderly Intoxication – §856.011
- Disorderly Conduct – §877.03
- Possession of a False Driver’s License or Identification Card – §322.212
- Trespassing – §810.08, §810.09, §810.095 and §810.097
- Loitering and Prowling (L & P) – §856.021
- Resisting Arrest without Violence (Obstruction of Justice) – §843.02
- Perjury – §837.012, §837.02 and §837.021
- Culpable Negligence – §784.05
- Filing a False Police Report – §837.05
- Witness Tampering – §914.22
- Illegal Dumping – §403.413
- Use of a Fake ID (Felony) – §322.212
- Use of a Fake ID (Misdemeanor) – §901.36
Probation Violations
- Violations of Community Control (House Arrest)
- Violations of Probation
Juvenile Crimes
- All Crimes and Probation Violations
Forfeitures
- Forfeitures of Real Estate (Homes, Warehouses and Apartments)
- Vehicles, Boats and Motorcycles
- Currency (Cash) and Seized Bank Accounts
