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Accounting Fraud
Bank Fraud
Bankruptcy Fraud
Bribery
Counterfeiting
Credit Card Fraud
Forgery
Government Fraud
Theft
Wire Fraud
Extortion
Investment Fraud
Insider Trade
Prescription Fraud
Money Laundering
Mortgage Fraud
Mail Fraud
Import / Export Crimes
Health Care Fraud
Organized Fraud
Public Corruption

Case Results

2001-CM-29733
Client was living overseas and discovered that he had a warrant in Tampa for an old theft charge.  Our client wanted the warrant removed but did not want to return for court.  Our office was able to file a motion to dismiss for violation of statute of limitations and all charges were dismissed. Our client’s warrant was removed and he can return to the United States without fear of arrest.

07-CF-5347CFANO
Client was on spring break from out of state at Clearwater Beach and was caught using a fake ID. Officer charged her with the felony charge of use of fraudulent identification. Our office was successful in getting felony charges dropped and our client only had to pay court costs of $300.00 and received no criminal record.  We were able to handle entire case without our client having to return to Florida for court.

Juvenile charge
Juvenile was charged with auto burglary and grand theft.  After retaining our office case was set for adjudicatory hearing and all charges were dismissed.

 

The reputable Tampa Bay white collar crime lawyers at Thomas & Paulk, P.A. handle cases for clients throughout Hillsborough County, including Tampa, Brandon, Plant City, Temple Terrace, Riverview, Ruskin, Apollo Beach, Sun City, Land O Lakes, Antioch, Belleair Beach, Belleair Bluffs, Bloomingdale, Boyette, Carollwood, Clearwater, Dover, Egypt Lake, Gibsonston, Gulf City, Gulfport, Hopewell, Indian Rocks Beach, Indian Shores Beach, Kenneth City, Largo, Lillibridgerafforida, Lithia, Lutz, Madeira Beach, Mango, Marvina, New Tampa, North Redington, Oldsmar, Orient Park, Palm River, Pasadena, Pinellas Park, Redington Beach, Redington Shores, Seminole, St. Petersburg, St. Pete Beach, Tampa Palms, Thonotosassa, Tierra Verde, Trapnell, Unincorporated Hillsborough County, Unincorporated Pinellas County, Welcome, and Wimauma.

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Tampa Bay and Hillsborough County White Collar Crimes Attorneys
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