Tampa Federal Criminal Defense Lawyer

White Collar Crimes

Ex-tribal casino employees plead guilty

On Feb. 4, 2020, four former employees of a tribal casino located in Miami, Florida, pleaded guilty to charges that they conspired to steal money from Miccosukee Resort & Gaming. They additionally entered guilty pleas to conspiracy charges related to money...

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Guilty plea in United Way embezzlement

Florida residents might like to know about a former Milton mayor charged with tax evasion and wire fraud. The man was the director of the Santa Rosa County United Way, and he allegedly embezzled $650,000 from his employer. He pleaded guilty to the charges. According...

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What to know about pyramid and Ponzi schemes

Florida residents may have heard of the terms "Ponzi scheme" and "pyramid scheme." While the two terms are similar, they're not exactly the same. The big difference between such schemes is that a pyramid scheme does not promise any specific rate of return. Meanwhile,...

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How money is laundered

Money laundering is the action of making dirty money appear as if it has come from a legitimate source. To engage in money laundering, an individual or organization in Florida will take cash earned from an illegal activity and layer it. This is the process of using...

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