The Strong Defense
You Deserve

Month: May 2013

Tampa Staffing Agency Employee Pleads Guilty to Identity Theft in Tax Fraud Case

On Behalf of Brunvand Wise, P.A. | May 31, 2013 | Uncategorized | 0 Comments

Jennifer Meier Hunt, a former employee at Tampa-based staffing agency Kforce, pleaded guilty this week to charges related to stealing workers' identity information for use in tax refund fraud. Hunt was charged in federal court in Tampa with theft of government...

Former Tampa Bay Lawyer Extradited from Nicaragua on Fraud Charges

On Behalf of Brunvand Wise, P.A. | May 18, 2013 | Uncategorized | 0 Comments

Former Tampa Bay area attorney Lawrence Hartman was deported by Nicaraguan authorities deported last week and sent back to Florida where he faces fraud charges in Tampa's federal court. He is accused of participating in a $137 million fraud and money laundering scheme...