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Economic Crimes in Pasco

In Pasco County, the Sheriff’s Office has created an Economic Crimes Unit. The unit investigates fraud-related crimes including:

  • unlicensed contracting
  • failure to obtain workers’ compensation insurance
  • scheme to defraud
  • forgery
  • counterfeiting
  • computer crimes,
  • Internet crimes,
  • exploitation of the elderly
  • identity theft

Each year, the losses from economic crimes continue to grow. Because of the complex nature of the crimes, detectives with the Pasco Sheriff’s Office work with law enforcement officers in other agencies including FBI, ATF, U.S. Postal Inspector, Secret Service, the State Attorney General, and the State Fire Marshal.

The detectives in the economic crimes unit also investigate financial crimes related to drug trafficking crimes including money laundering. Even without an arrest, detectives with the economic crimes unit might seize U.S. currency and other valuable property for civil asset forfeiture proceedings.

Attorney for Economic Crimes in Pasco County, FL

If you are under investigation for an economic crime in Pasco County, FL, then contact an experienced criminal justice attorney at Sammis Law Firm. Our main office is in downtown Tampa. We have a second office in New Port Richey, across from courtrooms at the West County Judicial Center.

We understand how detectives with Economic Crimes Unit in the Pasco Sheriff’s Office investigate white collar crimes. Contact us to discuss the investigation and ways to resolve the case with the best possible terms.

Call 727-807-6392.

This article was last updated on Thursday, May 6, 2021.

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Sammis Law Firm, P.A.
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Tampa, FL 33602

(813) 250-0500

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Clearwater, FL 33762

(727) 210-7004

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New Port Richey, FL 34654

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White Collar

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Not Guilty Verdict

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Our client was charged with Improper Exhibition of a Firearm. We took this case to jury trial and successfully held the State of Florida to its burden when the jury returned a Not Guilty Verdict in favor of our client .
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No Filed

False Imprisonment and Domestic Violence Battery
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Not Guilty Verdict

Lewd and Lascivious Molestation
The jury returned a “NOT GUILTY” verdict on the charge of Lewd and Lascivious Molestation. The charge was pending before the Honorable Susan L. Barthle in Dade City, FL. That version of Lewd and Lascivious Molestation is punishable by life in prison with a... read more »

Not Guilty Verdict

Felony Battery
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Dismissed

Sexual Violence Injunction
Our firm won a hearing on a sexual violence injunction in Division G in Hillsborough County. The court dismissed the injunction finding there was no competent substantial evidence to award an injunction. The Petitioner failed to present substantial evidence of any sexual violence committed... read more »

*The case results discussed here do not necssarily reflect the potential outcomes of other cases. The facts and circumstances of each case are unique and must be evaluated and handled on their own merit.

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