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white collar crimes Archives

Sarasota Man Sentenced To 20 Years In Prison For Allegedly Defrauding Pinellas, Hillsborough Charter Schools

money-1428594_640.jpgA Sarasota man who allegedly defrauded charter schools in Pinellas, Hillsborough, and five other Florida counties was sentenced to two decades behind bars last week.

Trio Of Tampanians Charged With Fraud In Alleged IRS Fraud Scheme

money-laundering-462674_1280-768x576.jpgA trio of Tampa men are facing federal charges based on allegations that they masqueraded as loan agents and representatives of the Internal Revenue Service in an effort at defrauding people over the phone.

  • American inns of court
  • norml
  • National association of criminal defense lawyers
  • Clearwater bar association
  • Florida Association of Criminal Defense Lawyers

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