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Criminal Defense Case Results

Many of our clients ask the same question: “What kinds of cases have you taken in the past, and what was the outcome in those cases?” If you would like to view the case results in felony and misdemeanor cases listed below, please read the following disclaimer:

    • The Florida Bar does not approve or routinely review case results posted by attorneys.
    • The facts and circumstances of your case may differ from the facts and circumstances discussed here.
    • Not all case results are listed here or provided.
    • The case results discussed here do not necessarily represent the results obtained in all cases.
    • Each case is different and must be evaluated and handled on its own merit.

DHSMV Removes 12 Month Suspension for Obtaining a Driver’s License by Fraud

March 30, 2026

Fraud Suspension

Criminal Investigation, Driver License Suspension, Fraud and Financial Crimes, Traffic
Our client hired us after his license was suspended for fraud. The allegation arose after he went into a tag office to ask whether he could help his employer switch the tags on his vehicles. Our client had his boss’s driver’s license and the registration for each vehicle. Our client told DHSMV he was just there to ask the question on behalf of his boss, and he never “pretended” to be his boss or committed any other type of fraud.
Someone at the tag office sent an email to the DHSMV alleging he committed fraud but never explained any facts that would have supported the accusation. As far as we can tell, DHSMV didn’t conduct any other type of investigation. Instead, on December 31, 2025, the FLHSMV issued a “NOTICE OF ORDER OF SUSPENSION AND FINAL ORDER” that gave the driver notice that his driving privileges would be suspended effective 1/29/26 for one year for obtaining a driver license by fraud per section 322.212 and section 322.27, Florida Statutes.
When we looked at our client’s driving record, we did see a one year suspension out of “Leon County” that had this description: SANCTION CODE: 45 OBTAINING A LICENSE BY FRAUD PENDING SUSPENSION CITATION NUMBER XXXXXX DHSMV ACTION CASE NUMBER: XXXXXX EFFECTIVE THROUGH 1-29-2027.
Because we believed there was a basis to show why the action was incorrect, we requested a hearing to present evidence to show cause why the suspension should be removed under section 322.271, Florida Statutes.
Leslie Sammis attended the hearing with the client in person so we could sit in the same room as the HSMV hearing officer.
At the hearing, we pointed out problems with the fraud packet called the “DL/ID ADMINISTRATIVE INVESTIGATION REPORT” prepared by some unnamed person at the Driver License Fraud Unit. None of the conclusions in the fraud packet were supported by any facts. Additionally, we called two witnesses and present other evidence showing that actually, no fraud occurred.
Shortly thereafter, on March 30, 2026, the HSMV Field Hearing Officer at the Bureau of Administrative Reviews at the DHSMV issued a “final order” finding that “…Petitioner provided sufficient evidence to show his driving privilege should not have been suspended [for fraud under Section 322.27, F.S.] and the driving record has been corrected.”
Immediately after that order was issued on March 30, 2026, a new copy of the driving record showed that our client’s driver’s license was valid, and any reference to the one year suspension for obtaining a driver’s license by fraud had been removed.
If you received such a suspension, contact an attorney at Sammis Law Firm, because we are experienced in filing a writ or requesting a show cause hearing to fix problems created by the DHSMV when they conduct inadequate fraud investigations.

12 Month Suspension for Obtaining a License by Fraud Was Completely Removed

November 18, 2025

Obtaining a License by Fraud

Driver License Suspension, Fraud and Financial Crimes, Traffic

Attorney Joshua Monteiro recently helped his client get a one year suspension for obtaining a license by fraud completely removed so that he could continue driving.

On November 18, 2025, the Florida Department of Highway Safety and Motor Vehicles (HSMV) issued a Final Order fully lifting the suspension and correcting his driving record. The suspension, which had been imposed on August 8, 2025, was based on an allegation of obtaining a driver license by fraud under Florida Statute § 322.27.

The HSMV suspended the driving privilege after determining that a license had been obtained by fraud. This type of administrative action can have immediate and devastating consequences — loss of work, inability to drive family members, and major disruptions to daily life.

We immediately filed for a formal show cause hearing to give our client the opportunity to present evidence and prove the suspension was improper.

On October 27, 2025, a formal administrative hearing was held before HSMV Field Hearing Officer Bethany Connelly, Esq., Attorney Joshua Monteiro presented exhibits along with additional supporting documentation that clearly demonstrated the suspension should never have been issued because no fraud or attempt to commit fraud actually occurred.

After careful review of the Department’s records and the evidence we submitted, Hearing Officer Connelly ruled in our client’s favor.

The final order read:

“Upon review of the Department’s records and information received at the review, to include Petitioner’s Exhibit #1, this hearing officer finds that Petitioner provided sufficient evidence to show his driving privilege should not have been suspended and the driving record has been corrected.”

Ordered this 18th day of November, 2025. – Bethany Connelly, Esq. HSMV Field Hearing Officer Bureau of Administrative Reviews”

Our client’s driving privileges have been fully restored, and the negative notation has been removed from his permanent driving record. He can now drive legally without restriction — a life-changing result for him and his family.

Many people don’t realize that an HSMV suspension for “submitting a fraudulent application” or “obtaining a license by fraud” can often be successfully challenged with the right evidence and experienced representation. These are administrative hearings, not criminal trials, but they require precise preparation, knowledge of HSMV procedures, and strong documentary evidence.

If your license has been suspended for any reason — including alleged fraud, DUI-related issues, or failure to pay fines — you have the right to fight back.

Don’t wait until you’re pulled over or lose your job. Contact our office immediately for a free consultation. We handle HSMV administrative hearings, driver’s license suspensions, and all related criminal defense matters throughout Tampa Bay.

Call Joshua Monteiro, Esq., today at 813-250-0500 or fill out our online contact form for a confidential case review.

Results like this don’t happen by accident — they happen with aggressive, experienced representation.

Disclaimer: Every case is different. Past results do not guarantee future outcomes. This blog post is for educational purposes only and does not constitute legal advice.