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Legal News

Florida man pleads guilty to stealing, laundering PPP funds
2 months ago
Federal Criminal Defense, Fraud Defense, General Criminal Defense, Legal News, White Collar Crime

$1.9 Million in Coronavirus Relief Money Fraudulently Obtained and Laundered by Florida Man

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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2020 gun arrests TSA tampa federal defense attorney
5 months ago
Federal Criminal Defense, Firearms, Legal News, Uncategorized

Flying during Pandemic Sees Uptick in Gun Seizures by Airport Security

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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First Step Act Federal Criminal Justice Reform
8 months ago
Federal Criminal Defense, Legal News, Uncategorized

First Step Act

The First Step Act was a major bipartisan criminal justice reform bill signed into law in 2018. Its primary goal was to make the criminal justice system fairer and reform Federal prisons, particularly with regard to allowing early releases for some ...

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8 months ago
Fraud Defense, Juvenile Defense, Legal News

Tampa Teen Accused of Being the Mastermind Behind Celebrity Twitter Hack

Graham Clark, a 17-year old Tampa local, was recently arrested for his role in the Twitter hack of prominent accounts, including that of Barack Obama, Elon Musk, Joe Biden, Jeff Bezos, just to name a few. The state of Florida filed 30 felony char...

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compassionate release tampa federal defense attorney
1 year ago
Federal Criminal Defense, Firm News, General Criminal Defense, Legal News, Uncategorized

Compassionate Release

The current novel coronavirus (COVID-19) is causing a crisis beyond that which most of us have known in living memory, and the impacts are affecting populations on a global basis. Some people face a higher likelihood of severe harm from the virus, i...

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Tampa Jewelry Heist Linked to Hollywood Break in
1 year ago
Legal News, Theft Defense, Uncategorized

Tampa Jewel Heist Linked to Robbery Of Hollywood Actor’s Home

A crumpled water bottle cracked the case. The accused burglar's thirst may be the root of his legal woes. DNA from a discarded water bottle found at the scene of a multimillion-dollar jewelry store heist in Tampa, FL...

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Uber Driver DUI Accident Stechschulte Nell Tampa
1 year ago
DUI Defense, Legal News

Uber Driver Arrested after Passenger killed in DUI Accident with Semi

A Florida Uber driver was arrested in March 2020 for his alleged role in a deadly DUI car crash in January. Sadly, that collision cost his passenger his life.  Clint Fischer Jr., 27, was the driver for the popular&nb...

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Unlicensed contractor Tampa Operation House Hunters Arrest
1 year ago
Fraud Defense, General Criminal Defense, Legal News

Unlicensed Contractor Sting Results in 118 Arrests in Hillsborough County Last Year

In 2019, the Hillsborough County Sheriff’s Office (HSCO) arrested 118 unlicensed contractors in a sting operation - and of those 118 arrests, 9 of them were repeat offenders.   Our seasoned defense attorney di...

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Mrs. Florida Jail Sentence Social Security Fraud
1 year ago
Fraud Defense, General Criminal Defense, Legal News, Theft Defense, Uncategorized

Former Mrs. Florida Awarded Prison Time for Social Security Fraud

“Choices in life have consequences.”  A Florida judge sent a clear message when sentencing a former Mrs. Florida beauty queen. She was sentenced to a month in federal prison plus five months of house arrest for social security fraud...

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Florida Seeks Felony Robert Kraft Sex Solicitation Case
1 year ago
General Criminal Defense, Legal News, Sex Crimes, Uncategorized

Felony Charge Against Robert Kraft Sought by State in Solicitation Case

The State of Florida is seeking a felony charge based on video surveillance footage of the May 2019 incident. The state of Florida is asserting that “Mr. Kraft’s guilt is a virtual certainty’’ solely based on...

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  • Home
  • Our Law Firm
    • Ben Stechschulte
    • Amy Nell
    • Our Mission
    • Our Clients
    • About Us
    • Case Results
    • Co-Counsel & Referring Attorneys
    • Back
  • State Crimes
    • Domestic Violence Defense
    • Sex Crimes
      • Child Pornography
      • Statutory Rape
      • Date Rape
      • Kicked Off-Campus: Criminal Charges and Potential Ethics Violations with Title IX
      • Back
    • Violent Crimes
      • Murder
        • Stand Your Ground Defense
        • Back
      • Back
    • Theft Crimes
    • Drug Crimes
      • Florida Pill Mills
      • Back
    • Firearms
    • Embezzlement
    • Probation Violations
    • Expungements/Sealings
    • Juvenile Crimes
    • Appeals
    • Protecting Your Florida Professional License After Being Charged with a Crime
    • Criminal Defense FAQs
    • Back
  • Federal Crimes
    • Federal Conspiracy Criminal Defense
    • Bribery
    • Wire Fraud and Mail Fraud
    • Kickbacks
    • Identity Theft
    • Federal Firearms Crimes
    • Selling Guns Without License
    • Sex Crimes
    • Honest Services Fraud
    • Federal Sentencing Calculation
    • Received a Target Letter
    • Received a Federal Grand Jury Subpoena
    • Weight and Consistency Critical Factors in Defense of Drug Charges
    • Back
  • DUI Defense
    • Florida DUI Facts & Penalties
    • DUI Defense Strategies
    • How to Get Your License Back After You Have Been Arrested for DUI
    • Driving Under the Influence (DUI) Frequently Asked Questions
    • Reducing Impaired Driving Recidivism (RIDR) Program for 1st Time DUI Offenders
    • Special DUI Cases
    • DUI Manslaughter and Serious Bodily Injury Cases
    • Back
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  • Contact