fbpx

Criminal Investigations of Charities



Understanding Criminal Investigations of Charities

In Florida, the integrity of charitable organizations is not only a matter of public trust but also a legal requirement. The Solicitations of Contributions Act under Chapter 496, Florida Statutes, mandates that certain individuals and entities involved with charities must register with the Department of Agriculture and Consumer Services. This registration process includes providing detailed financial information about income and expenditures, ensuring transparency and accountability in the solicitation of contributions.

What constitutes a criminal investigation of charities in Florida? A criminal investigation into charities involves examining allegations of misconduct, such as the misuse of funds, fraudulent solicitations, or failure to comply with registration and financial reporting requirements as outlined by the Solicitations of Contributions Act.

Violations of this regulatory scheme can lead to severe consequences, including charges of third-degree felonies punishable by up to 5 years in Florida State Prison. Common violations include failure to adhere to registration and renewal requirements, misapplication of charitable contributions, obtaining donations through fraudulent means, and making false statements to the Department of Agriculture and Consumer Services.

Given the complexity of Florida’s regulatory requirements for charities, it’s crucial for organizations to ensure compliance. However, when allegations arise, having a knowledgeable legal team becomes indispensable. Leppard Law, with its experienced white-collar crime defense attorneys like Joe Easton and John Vallillo, offers a strategic defense to those facing criminal investigations of charities. Our firm’s unique approach combines a deep understanding of Florida’s charity regulations with a commitment to protecting our clients’ rights and reputations.

The Role of the Florida Department of Agriculture and Consumer Services

The Florida Department of Agriculture and Consumer Services plays a pivotal role in regulating charitable organizations within the state. It’s responsible for enforcing compliance with the Solicitations of Contributions Act, ensuring that charities operate transparently and in the public interest. The Department’s Regulatory Investigation Section, often led by Senior Financial Investigators, conducts thorough investigations into complaints and allegations of non-compliance or misconduct by charities.

For charities, navigating the complexities of regulatory compliance and responding to investigations can be daunting. That’s where Leppard Law steps in. Our team of defense attorneys leverages over 60 years of combined experience to offer comprehensive legal support, from ensuring compliance with regulatory requirements to defending against allegations of misconduct. Our commitment to excellence and innovative defense strategies has earned us over 300 5-star Google reviews, reflecting our dedication to fighting for our clients.

Are you involved with a charity facing a criminal investigation in Florida? Don’t navigate this challenging landscape alone. Contact Leppard Law at 407-476-4111 for a free consultation. Let our expertise and personalized approach to defense guide you through this difficult time.

Common Violations Leading to Criminal Investigations

Charitable organizations play a crucial role in our society, providing invaluable services and support to various causes and communities. However, the integrity of these organizations is paramount to maintaining public trust and ensuring the continuation of their good work. In Florida, certain violations can trigger criminal investigations into charities, often leading to serious legal consequences.

Here are some of the most common violations:

  • Failure to comply with registration and renewal requirements as mandated by the Solicitations of Contributions Act.
  • Fraudulent solicitation of funds, where misrepresentations are made to the public regarding the nature of the charity or the use of donated funds.
  • Misapplication of charitable contributions, diverting funds from the purposes for which they were solicited.
  • Filing false information with the Florida Department of Agriculture and Consumer Services, misleading regulatory authorities and the public.
  • Failure to surrender records for inspection, obstructing regulatory oversight and accountability.

These violations not only undermine the trust in charitable organizations but also can lead to criminal charges that carry significant penalties, including fines, restitution, and even imprisonment.

Police Lights in Florida Suburb

Penalties for Violations under Florida Law

The Solicitations of Contributions Act under Chapter 496, Florida Statutes, outlines specific penalties for violations committed by charitable organizations and their representatives. Depending on the severity of the offense, penalties can range from administrative fines to criminal prosecution.

What are the penalties for violating the Solicitations of Contributions Act? Penalties can include fines up to $1,000 per violation, mandatory restitution, and in severe cases, criminal charges leading to imprisonment for up to 5 years.

It’s important for charities operating in Florida to understand these regulations and ensure compliance to avoid the detrimental effects of a criminal investigation. However, if your organization finds itself under scrutiny, it’s crucial to seek experienced legal representation immediately.

At Leppard Law, our white-collar crime defense attorneys have a deep understanding of the complexities surrounding charitable organizations and the laws that govern them. Whether you’re facing allegations of fraudulent solicitation, misapplication of funds, or other regulatory violations, our team is prepared to defend your rights and work towards the best possible outcome for your case. Contact us at 407-476-4111 for a free consultation and let us help you navigate through this challenging time.

Defenses Against Allegations of Criminal Misconduct

When charitable organizations and their representatives face criminal investigations, the situation can feel overwhelming. However, it’s crucial to remember that there are robust legal defenses available to challenge these allegations. The key lies in understanding the specifics of the accusations and crafting a defense strategy that addresses the underlying issues.

Some of the most common defense strategies include:

  • Disputing the factual basis of the complaint, arguing that the activities in question were conducted in compliance with all relevant laws and regulations.
  • Arguing for the lawful use of solicited funds, demonstrating that all contributions were applied as intended and consistent with the organization’s mission and donor expectations.
  • Challenging the procedural aspects of the investigation, such as the legality of evidence collection.
  • Presenting evidence of good faith efforts to comply with regulatory requirements, including attempts to correct any inadvertent violations.

These defenses, among others, require a detailed understanding of both the law and the specific circumstances of the case. That’s where the expertise of a seasoned legal team becomes invaluable.

Leppard Law’s Approach to Defense in Charity Investigations

At Leppard Law, our approach to defending clients in charity investigations is built on a foundation of thorough preparation, innovative defense strategies, and a deep commitment to our clients. Our team, led by Joe Easton and John Vallillo, leverages over 60 years of combined criminal defense experience to offer unparalleled representation.

We understand the complexities of the laws governing charitable organizations in Florida, including the Solicitations of Contributions Act. Our strategy involves:

  • Conducting a comprehensive review of your organization’s compliance with registration, record-keeping, and fundraising practices.
  • Working closely with you to gather all necessary documentation and evidence to support your defense.
  • Utilizing our in-depth knowledge of defensive tactics to challenge the prosecution’s case at every turn.
  • Communicating with you at every step to ensure you’re informed and empowered to make decisions about your case.

Our goal is not just to defend your organization against current charges but to help you strengthen your compliance practices to prevent future legal challenges. If your charity is under investigation, don’t wait to seek legal help. Contact Leppard Law at 407-476-4111 for a free consultation. Let us put our expertise to work for you, ensuring your organization can continue its vital mission without the shadow of legal uncertainty.


Preventative Measures and Compliance for Charities

In the vibrant landscape of Florida’s charitable organizations, navigating the complexities of legal compliance can seem daunting. Yet, the importance of adhering to state regulations cannot be overstated. By implementing proactive measures and ensuring strict compliance, charities can significantly reduce the risk of facing criminal investigations, safeguarding their mission and the trust of their supporters.

Here are essential strategies for maintaining compliance and preventing legal pitfalls:

  • Thorough Registration: Ensure your charity is properly registered with the Florida Department of Agriculture and Consumer Services, as mandated by the Solicitations of Contributions Act.
  • Accurate Record-Keeping: Maintain detailed records of income and expenditures, as well as documentation of all fundraising activities and donations received.
  • Transparent Financial Practices: Implement transparent financial operations, including regular audits and clear reporting of how funds are utilized in alignment with your charity’s mission.
  • Regular Compliance Training: Provide ongoing compliance training for your staff and volunteers to ensure everyone is aware of the legal requirements and best practices for charitable organizations.

Adhering to these practices not only fosters a culture of transparency and accountability but also positions your organization to thrive and make a lasting impact.

Ensuring Compliance with the Solicitations of Contributions Act

Compliance with the Solicitations of Contributions Act is critical for the legitimacy and operation of your charity in Florida. Here are actionable tips to ensure your organization remains in good standing:

  • Conduct Regular Audits: Schedule regular audits to review and ensure compliance with all regulatory requirements.
  • Engage Legal Counsel: Consider engaging with legal counsel specialized in charity law for ongoing advisory services, ensuring your organization navigates the legal landscape effectively.
  • Compliance Training: Invest in comprehensive compliance training programs for your team, emphasizing the importance of adhering to state laws and regulations.
  • Stay Informed: Keep abreast of any changes in legislation that may affect your charity’s operations and adjust your practices accordingly.

By taking these steps, your charity can focus on its mission, confident in its compliance and the integrity of its operations.

At Leppard Law, we understand the unique challenges faced by charitable organizations. Our experienced team, led by Joe Easton and John Vallillo, is here to provide the legal guidance and support your charity needs to navigate the complexities of Florida’s legal requirements. With over 60 years of combined experience in criminal defense, including white-collar crimes and defensive strategies, we’re equipped to offer the expertise and personalized service that sets us apart.

Don’t let legal uncertainties hinder your charitable work. Contact Leppard Law at 407-476-4111 today for a consultation, and let us help you ensure your organization’s compliance and success.

Leppard Law Scales of Justice


Infographic depicting the words Criminal Investigations of Charities

Frequently Asked Questions

Other Practice Areas We Serve

In addition to specializing in criminal investigations of charities, we offer a comprehensive range of legal services across various practice areas that are crucial for safeguarding your rights in Florida.

Abuse of Public Position Crimes Deceptive Marketing Practices
Prohibited Access to Stored Communications Embezzlement
Florida Anti-Tampering Act Environmental Crimes in Florida
Bribery of a Public Servant Financial Exploitation of the Elderly
Computer Hacking Crimes of Extortion
Economic Crimes Forgery Crimes
Identity Theft Crimes in Florida Federal Crime of Identity Theft
Orlando Illegal Gambling Defense Lawyers Regulatory Crimes Defense Lawyers

List of Top-Rated Criminal Investigations of Charities Attorneys Serving Florida

Choosing the right legal representation is crucial when facing charges. A seasoned attorney, committed to your defense, ensures you’re well-informed and prepared at every stage of your case.

  • John Vallillo: Known for his detailed and strategic approach, John Vallillo combines his experience as both a prosecutor and defense attorney to offer unparalleled legal defense.
  • Joe Easton: With a reputation for challenging evidence and securing favorable outcomes, Joe Easton’s dedication to justice is evident in his aggressive representation and detailed case preparation.
  • Joel Leppard: Joel Leppard’s innovative strategies and personal commitment to his clients’ cases have led to numerous case dismissals and reduced charges, highlighting his effectiveness as a defense attorney.

Discover What Our Clients Are Saying

At Leppard Law, we pour our dedication and commitment into every case, and the positive feedback from our clients reflects our success in achieving their legal goals. Our approach has made us one of Central Florida’s top-rated White Collar Crimes law firms.



Infographic depicting the words Criminal Investigations of Charities

When your charity is under scrutiny, it’s not just your organization’s reputation that’s at stake—it’s your personal integrity, your mission, and the trust of those you aim to help. At Leppard Law, we understand the complexities surrounding criminal investigations of charities and are here to offer you a lifeline.

With Leppard Law, you gain more than just legal representation; you gain a partnership. Imagine having a legal team that treats you with the respect, empathy, and dedication you deserve. A team that puts your best interests at the forefront, fighting tirelessly for the most favorable outcome. That’s what we offer at Leppard Law.

Our extensive experience in white-collar crimes defense, combined with a personal touch that sets us apart, makes us uniquely qualified to handle your case. Our attorneys, including Joe Easton and John Vallillo, bring over 60 years of combined experience in criminal defense, providing you with the robust defense strategy your case requires.

But don’t just take our word for it. Our commitment to excellence and client satisfaction has earned us recognition as among the best in Orlando. We invite you to experience the difference for yourself. If your charity is facing a criminal investigation, don’t wait. Contact Leppard Law today at 407-476-4111 to schedule your free consultation. Let us help you protect the mission that matters most to you.

Our Commitment to Excellence: Recognized and Awarded

Leppard Law’s dedication to defending and supporting our clients has not gone unnoticed:

When you choose Leppard Law, you’re choosing a team that’s not only highly recognized but also deeply committed to your defense. Call us now at 407-476-4111 for a free consultation, and let us start building the strong defense your charity deserves.

Trusted Content

Legally Reviewed by Joe Easton

Expert Attorney

Legally reviewed by Joe Easton and the content team, this article reflects the firm’s 60 years of combined criminal defense expertise. Joe Easton, with his extensive experience and strategic prowess in criminal defense, ensures your case is not just defended but championed with dedication and expertise. His approach combines tenacity in the courtroom with personalized client care.

Learn More About Joe Easton