The federal government enacted the CARES Act of 2020 in response to the disastrous economic consequences the COVID-19 pandemic inflicted on American businesses and workers. As part of the massive economic relief package, the Small Business Administr...
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The Federal Trade Commission (FTC) reported that Florida residents reported a loss of $331,282,322 from fraud in 2021. The highest number of complaints were related to identity theft. In the Tampa-St. Petersburg-Clearwater metro area alone, there we...
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Former Broward County charter school president, Jimika Williams, has been found guilty of embezzling almost $400,000 of school funds to pay for personal items according to the Department of Justice. Williams was the president of Advancem...
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Honest Services Fraud is a federal crime covered within the overall “Frauds and Swindles” section of the U.S. Criminal Code, 18 USC §1341. Until 1988, the federal government could not convict a defendant of committing mail or wire fraud unless t...
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Money laundering is the practice of hiding, disguising, or transforming the proceeds of illegal activity into seemingly legitimate assets through one or more financial transactions. This conduct is a serious crime violating both federal and Florida c...
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The U.S. Department of Justice has prioritized the prosecution of all healthcare fraud and related crimes. One of the most frequently charged federal criminal violations involves the Anti-Kickback Statute (AKS) of 1972.i The law provides for pena...
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The U.S. Securities and Exchange Commission (SEC) oversees and regulates the orderly operation of American securities markets. The agency looks for instances of fraud, manipulation of the market, and...
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The importance of working with a qualified, experienced federal court criminal defense attorney is an absolute necessity when a defendant is facing cybercrime charges in the United States District Court. The Computer Fraud and ...
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As one of Tampa and Hillsborough County’s most respected criminal defense firms, Stechschulte Nell has extensive experience representing clients accused of a wide range of criminal offenses. Among the most diverse group of clients are those charge...
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Fraud charges can be filed against anyone in Florida if state or federal prosecutors decide their conduct includes these four elements: Someone made a false statement about a material fact, they knew or should h...
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