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...
The Strong Defense
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Month: May 2013
Former Tampa Bay Lawyer Extradited from Nicaragua on Fraud Charges
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...
