White Collar Crime | Stechschulte Nell
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White Collar Crime

4 weeks ago
Fraud Defense, White Collar Crime

I Was Charged with a Ponzi Scheme, What Happens Next?

A “Ponzi Scheme” was named for one of the most notorious men who ever engaged in the offense, Charles Ponzi. In the 1920s, Ponzi operated a financial investment scam in which he took money from new investors and then used it to pay earlier invest...

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2 months ago
Fraud Defense, White Collar Crime

What Happens When You Are Charged with Honest Services Fraud?

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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4 months ago
Fraud Defense, White Collar Crime

What Are the Penalties for Healthcare Kickbacks?

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 penal...

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4 months ago
Fraud Defense, White Collar Crime

Defending Insider Trading Charges

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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7 months ago
Federal Criminal Defense, White Collar Crime

White-Collar Investigations: Subject, Target, or Witness

Federal criminal investigations can affect many people. It can be distressing when receiving a subpoena to testify before a grand jury or have a visit from federal agents. It’...

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1 year ago
White Collar Crime

Anti-Kickback Statutes for Florida Healthcare Providers

Providing medical and healthcare services is an important task, and one that involves a huge amount of responsibility, trust, and care. As a result, these professions are regulated and covered by a wide range of laws at both the Federal and the stat...

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Florida man pleads guilty to stealing, laundering PPP funds
1 year 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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federal wire fraud charges Attorney Ben Stechschulte Blog
1 year ago
Federal Criminal Defense, White Collar Crime

Federal Wire Fraud Charges Hold Serious Consequences

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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Man using insider trading tip Attorney Ben Stechschulte
2 years ago
Federal Criminal Defense, General Criminal Defense, White Collar Crime

The Ins and Outs of Insider Trading

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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Defending Scheme to Defraud Tampa Theft Lawyer
2 years ago
Federal Criminal Defense, Fraud Defense, White Collar Crime

Securities Fraud

Securities fraud is an offense relating to deceptive conduct in the stock or commodities markets, involving schemes that convince people to put forward money or something else of value. The downfall of Enron in 2001 was a well-publicised securities ...

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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
  • Blog
  • Contact