Fraud Defense Attorney in Tampa

If you or a loved one has been accused of fraud to say you’re concerned would be an understatement. Cases involving fraud are often brought up by state or federal prosecutors. They have a vast amount of resources at their disposal. Typically, you are not made aware that a case is being lodged against you until the investigation is in progress. Time is of the essence, the sooner you can involve a fraud defense attorney in Tampa, the better your chances for a positive outcome.

Why Hiring A Fraud Defense Lawyer in Tampa is So Important

Federal and state prosecutors take fraud seriously and will utilize a great deal of resources to seek a conviction when they deem it necessary. If they are successful, the consequences are grave for the individuals and companies involved. Fraud convictions can lead to federal prison sentences, hefty fines, and restitution. Typically, when prosecutors pursue fraud investigations, they feel they have a strong case. However, a skilled and experienced fraud defense lawyer in Tampa can build a defense that refutes the prosecution’s case and protects your rights. For example, fraud actions aren’t always cut and dry. Some actions can be considered accepted business practices. Your lawyer can build a case that illustrates that.

Types of Fraud

Fraud is considered as using a dishonest method to obtain something of value from another person or entity. There are many different versions of fraud including, but not limited to:

  • – Identity theft
  • – Tax fraud
  • – Wire fraud
  • – Insurance fraud
  • – Credit card fraud
  • – Securities fraud
  • – Government contract fraud
  • – Medicaid /Medicare fraud
  • – Tax evasion
  • – Embezzlement
  • – Economic espionage
  • – Insider trading
  • – Mail fraud
  • – Larceny

Contact The Rickman Law Firm

Anthony Rickman is a fraud defense attorney in Tampa who possesses the experience, skill, and resources necessary to passionately and successfully defend you. Rickman understands the urgency needed when dealing with fraud cases. He exhaustively researches all aspects of your case and uncovers details that others may not see. His attention to detail and experience in the courtroom can greatly enhance the chances for a positive outcome in your case.

For a free consultation with an experienced fraud defense lawyer in Tampa, please contact The Rickman Law Firm at (813) 712-8736 or submit our contact request form.

Disclaimer: The information contained in this article is for general educational information only. This information does not constitute legal advice, is not intended to constitute legal advice, nor should it be relied upon as legal advice for your specific factual pattern or situation.

Case Results

Battery Charge Dismissed

The Defendant was charged with committing battery on his then girlfriend. It was alleged that the defendant grabbed her took her out of the car and pushed her to the ground. After providing the State
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Felony Battery Dropped to Misdemeanor

The Defendant was charged with a felony battery for punching other party goers. After the Defense deposed the victim and witnesses and therefore was able to successfully show a self-defense claim, the State dropped the
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Aggravated Stalking and Burglary Charge Dismissed

The Defendant was charged with breaking into his girlfriend’s home and stalking her. The Defendant was not arrested for about 8 years after the incident. The Defense filed a motion to dismiss the charge due
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