Theft Defense | Stechschulte Nell
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Theft Defense

7 months ago
Federal Criminal Defense, Theft Defense

In the News: Catalytic Converter Theft Crimes

Federal authorities recently announced the arrest and indictment of a national network of catalytic converter thieves who pocketed hundreds of millions of dollars in profits from the crimes. The government is now using forfeiture proceedings to recov...

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10 months ago
Theft Defense

Under Investigation for Stealing from Your Employer?

When an employee is suspected of stealing from their employer, the investigation is very often a matter of common knowledge. Small and moderate-sized businesses will often inquire about the workers who were involved with handling the missing funds to...

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2 years ago
Defense Strategies, Theft Defense

A New Kind of Organized Crime

Organized crime is nothing new, but online commerce paired with the pandemic has allegedly caused rampant in-bulk theft from stores. The organized crime rings then sell the goods online — often at an in...

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security camera footage in court Stechschulte Nell Law
2 years ago
Defense Strategies, General Criminal Defense, Theft Defense

Caught on Camera? Why Video Evidence isn’t Always Allowed in Court

Everywhere you turn today there seem to be surveillance cameras; at your house, your neighbor’s place, red lights, street corners, and stores & parking garages just to name a few. No matter what you are doing in your day-to-day li...

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fraudulent charitable donations federal defense law firm
3 years ago
Federal Criminal Defense, Fraud Defense, Theft Defense

Fraudulent Charitable Organizations

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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Check forgery in Florida Defense team
3 years ago
Fraud Defense, State Criminal Defense, Theft Defense, Uncategorized

What Constitutes Check Forgery?

Florida law enforcement and prosecutors take accusations of check forgery seriously. This is a criminal act of “dishonesty” which can be classified as a third-degree felony, which is punishable by up to five years in prison and a $5,000...

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Tampa Jewelry Heist Linked to Hollywood Break in
3 years 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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Shopping Shoplighting Clothes Theft in Tampa Florida
3 years ago
General Criminal Defense, State Criminal Defense, Theft Defense

Shoplifting in Florida: What is the Law?

Florida does not have a specific statute about shoplifting; these offenses are prosecuted under theft law (Section 812.014 of the Florida statutes). If you or a loved one has been arrested for shoplifting in the state of Florida, it is imp...

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Mrs. Florida Jail Sentence Social Security Fraud
3 years 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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26 yo wife accused of financially exploiting husband Tampa defense law
3 years ago
Fraud Defense, General Criminal Defense, Theft Defense, Uncategorized

Florida Woman Arrested for Allegedly Financially Exploiting 77-yo husband of $1M

A recently married 26-year-old Florida woman was arrested after allegedly trying to take $1 million from her 77-year-old husband. Lin Helena Halfon attempted to cash a substantial cashier’s check at a Tampa bank last month. According to authorit...

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  • Home
  • Our Law Firm
    • Ben Stechschulte
    • Amy Nell
    • Jenna Finkelstein
    • 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