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white collar crimes Archives

Ukrainian Duo Facing Federal Prison Terms In Connection With Alleged EDGAR Hacking Incident

ukraine-flag-2529172_640.jpgA pair of Ukrainian nationals were indicted last week in Federal court on charges that they were part of a grand plot to break into the computer system of the Securities and Exchange Commission (SEC) and sell information they gleaned while inside.

Pinellas Judge Says Two-Year Sentence Not Enough For Couple Accused Of Largo House Scam

dollars-426023_640.jpgThough Pinellas County prosecutors sought only two years in prison for a husband-and-wife duo accused of fraud, a Pinellas-Pasco circuit judge had other ideas after a series of victims related their experiences to the court.

Tampa Duo Charged With Defrauding 40 Tampanians Of $6 Million Via Local Radio Show

money-2173148_640.jpgTwo men who hosted a Tampa-area Christian radio show are facing fraud charges after authorities say they cheated individuals out of up to $6 million in a span of over a dozen years.

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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