Fraud
Whether it’s health care fraud, wire fraud, or tax fraud, the government will do its best to seize all of your assets, including bank accounts. More importantly, these types of cases typically carry prison sentences of up to 20 years and any potential sentence will be highly dependent on what the government alleges in terms of the amount of fraud. I am well-versed in all types of white-collar cases, having prosecuted them in federal court for over 20 years. These cases usually involve a large volume of discovery, examining the fine print, and a deep understanding of what the government has to prove.
3 Men Plead Guilty To Fraud In Hurricane Michael Repair Scam
Three Tampa Bay-area men entered guilty pleas to defrauding elderly Northwest Florida homeowners whose homes suffered damage from Hurricane Michael. The trio stole approximately $319,000 in down payments.
Assistant United States Attorney Aine Ahmed prosecuted the case.
Former Director of Arts Center Charged with Wire Fraud and Filing False Tax Returns
Vicki Dyer Middlemas, 48, of Panama City, was arraigned today in the U.S. District Court in Panama City after a federal grand jury returned an indictment charging her with five counts of wire fraud and four counts of filing false tax returns. The indictment was announced by Christopher P. Canova, United States Attorney for the Northern District of Florida.
Assistant United States Attorney Aine Ahmed prosectued the case.
I Fight For YOUR Rights!
