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Tampa Federal Criminal Defense Lawyer
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...
Police in Florida have reported that a 28-year-old man has been taken into custody after officers discovered 40 or more images of children engaging in sex acts on his computer. The Sarasota resident has been charged with 40 counts of possessing child pornography and...
A former employee of Amazon is being charged with illegal insider trading by the Securities and Exchange Commission . Financial analysts in the Tampa area should pay close attention to the case and the legal issues of disclosing nonpublic information to third parties....
On Sept. 20, a 20-year-old Florida woman was found guilty on several sex crimes following a three-day trial. According to the report, the woman and her ex-boyfriend were accused of possessing child pornography and of abusing two children under the age of 5. The...
On Sept. 5, a Florida man who has been wanted for years for allegedly stealing credit card information was taken into custody. The man, age 34, was recognized by a store employee as he was shopping at a Deltona Wal-Mart located near the State Road 415 and Howland...
