Keith Nicoletta, of Dade City, Florida pleaded guilty to a charge of conspiracy to launder $1.9 million in fraudulently-obtained Paycheck Protection Program (PPP) loans. After making false claims on his loan application that he had a local scrap met...
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Florida continues to rank highly in the Federal Trade Commission’s (FTC) yearly rankings of rates of fraud by state. As a Federal organization, the FTC also keeps a close eye on fraud at that level as well. At both levels, wire fraud is often u...
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When your future lays in the hands of a defense attorney you will want to make sure you find the right one. When it comes to hiring a qualified legal team to represent you and your case you...
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If you live in the state of Florida but are wanted for a crime that was committed in another state, you may be at risk for extradition – the process of holding an alleged fugitive into custody in one state so that the authorities can transpo...
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Throughout the course of the COVID-19 pandemic, an interesting phenomena has occurred. There has been a large uptick in the number of guns that have been discovered in the possession of travellers in a number of Florida airports. Accidental...
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As Florida airports gear up for the holiday travel season, they’re seeing more people bringing guns to the airport. In 2020 thus far, Transportation Security Administration (TSA) officers have discovered 360 handguns at security&nbs...
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Are you facing accusations of insider trading? You need representation from an experienced criminal defense law firm immediately! The SEC has a zero-tolerance policy when it comes to insider trading and takes every investigation ...
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When you hear the term racketeering you might associate it with organized crime, specifically the Mafia/mob, street gangs, and gang cartels. And while that was the initial reason for creating the RICO Act in the 19...
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Being charged with conspiracy to distribute drugs is an extremely serious Federal crime, and in almost all cases mandatory minimum sentences will apply. These minimum sentences mean that convictions can have major and long-term impacts on your life,...
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Steve Bannon’s August 2020 fraud charges brought high-profile attention to a little-known charity, but one that was responsible for defrauding hundreds of thousands of donors. Bannon’s charity was linked to the We Build the Wall project, a crowd...
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