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Tampa Federal Criminal Defense Lawyer
Fraud is, generally speaking, not an area that Florida is generally known to have under control. To take just one example, recent data released by LexisNexis Risk Solutions shows that Florida has had the highest incidence of mortgage fraud in the nation for five...
A Florida woman who is currently serving a 21-year sentence for using other taxpayers’ identities to file false tax returns may be able to have her sentence reduced after a successful appeal of her case. The reason for the appeal in her case was that the judge...
Readers who have visited our website know that we pride ourselves on our commitment to providing our clients with the best possible criminal defense in their case. What this means is that our job is to provide our clients with the resources and advocacy they need to...
Back in October, we wrote about the tax fraud case of former “Jersey Shore” star Mike Sorrentino. As we noted, Sorrentino and his brother have been charged with failing to report business and personal income on tax returns between 2010 and 2012, as well as...
For public figures, particularly those involved in politics and political advocacy, tax blunders can be a disruptive thing to endure. For civil rights leader Reverend Al Sharpton, tax troubles recently became a sore subject once again when the New York Times published...
Raoul Weil, former Chairman and Chief Executive Officer of Global Wealth Management & Business Banking, received good news last week when he was found not guilty of conspiracy to commit tax fraud. Those charges were connected to accusations that the company was...
As of the beginning of the month, reforms in the way the Federal Sentencing Guidelines deal with drug cases went into effect. The changes, which were approved by the Sentencing Commission earlier this year, will result in relief both in the way drug offenders are...
When police conduct criminal investigations, they cannot do whatever they want. Police are bound by rules which aim to protect the rights of those suspected of criminal activity. One of these important rights is that of privacy. Among the rules intended to protect...
Criminal defense is not always a matter of attempting to avoid all criminal liability. In fact, many cases of criminal defense involve minimizing the consequences of criminal charges by ensuring that prosecutors are able to provide sufficient evidence to support each...
Last month, Mike Sorrentino—formerly “The Situation” on the reality series Jersey Shore—pleaded not guilty to charges of tax evasion allegedly involving $8.9 million between 2010 and 2012. Sorrentino, along with his brother Marc, were...
