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Posts tagged "Seminole County"

Three Charged in Alleged Multi-County Check Fraud Scheme

Earlier this month, a Tampa federal judge sentenced three Michigan residents for bank fraud, mail theft, and aggravated identity theft that occurred in Duval, Charlotte, Hillsborough, Manatee, Monroe, Orange, Pasco, Pinellas, Polk, Sarasota, and Seminole Counties between 2007 and 2009.

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

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