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Tampa Federal Criminal Defense Lawyer
Thanks to a large population, including a high number of aging and retired residents, Florida sees a higher than average amount of fraud cases. In fact, as recently as 2015, Florida had the highest rate of fraud risk among all fifty states. Those figures deal with...
On Oct. 24, the owner of two companies that were hired to work for a Florida non-profit organization was indicted on wire fraud charges. The companies, which were based in Los Angeles, were reportedly hired to do marketing for the non-profit.Under state law, marketers...
Authorities in Florida say that a man who allegedly tricked women into prostitution and then used their money to support his lifestyle is now facing charges in Palm Beach County. The charges include human trafficking, kidnapping, and sexual assault. Sources report...
Florida readers may be interested to learn that the brother of Las Vegas shooter Stephen Paddock, who gunned down 58 people on Oct. 1, has been arrested for allegedly possessing child pornography. He was taken into custody on Oct. 25. Los Angeles authorities accuse...
The owner and operator of a Florida investment firm received a sentence of five years in federal prison on October 17 on fraud charges. Federal prosecutors claim the man was involved in a conspiracy with others to defraud investors, which allowed them to accumulate...
According to an investigation led by the Gadsden County Sheriff's Office, a woman from Tallahasee and her partner allegedly enabled the sexual abuse of a young girl for 13 years. Investigators had been tracking the woman and her boyfriend since last year. Multiple...
Investigations by the Operation Northern Lights Task Force have resulted in the convictions of three men, ages 23, 24 and 33, for multiple drug and firearms charges. According to federal officials, they belonged to the street gang "Boss Life" that has been associated...
A Florida man was convicted on several fraud charges following a jury trial that lasted almost two weeks. The Miami jury found the 28-year-old man guilty of 16 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. The man...
When a person gets his or her first DUI, it may be a fluke. First offenses are treated fairly lightly, and although they're penalized, people may walk away without spending time in prison or paying extreme fines. That's not the case when it's your third offense.A...
Florida residents may be wary of how sex offenders use technology. However, the Supreme Court ruled on June 19 that they can still use social media. The court reasoned that the tool has become too important as a source of information to bar them from doing so. This...
