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Case Results

Dollar Tax Fraud Case

The defendant owned a tax preparation service that was accused of filing millions of dollars in fraudulent claims. An agreement was reached through the efforts of counsel which greatly limited the client’s financial exposure, and
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GRAND THEFT CHARGE ADMINISTRATIVELY DISMISSED

The Client was arrested for Grand Theft after surveillance footage showed the Client removing a container of bracelets from a popular establishment in Tampa. As each bracelet had a retail value of $45,
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PROBATION RECEIVED FOR FELONY CHARGE OF UNLAWFUL USE OF A TWO-WAY COMMUNICATION DEVICE AND TRANSMITTING HARMFUL MATERIAL TO A MINOR CHARGE NOLLE PROSSED IN POLK COUNTY, FL

The Client was subject to an undercover investigation by the Polk County Sheriff’s Office where he communicated online via the Whisper app with a detective pretending to be an underage girl. The detective engaged the
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