Fraud Prosecutions in Florida
White collar crimes often include allegations of fraud under a variety of circumstances. If you are under investigation for fraud then contact a criminal defense attorney to discuss the case BEFORE you speak to any law enforcement officer or investigator.
Fraud cases can be prosecuted at the State or Federal level.
Contact an experienced criminal defense lawyer at the Sammis Law Firm, P.A., to discuss your case. We represent clients charged with fraud throughout Tampa and Hillsborough County, FL.
Call (813) 250-0500.
Types of Fraud Crimes
The types of fraud cases reported to law enforcement can cover a variety of circumstances including:
- Personal injury protection fraud;
- Credit card fraud;
- Corporate fraud;
- Insurance fraud;
- Workers’ compensation fraud;
- Motor Vehicle fraud;
- Application fraud;
- Licensee fraud;
- Homeowners insurance fraud;
- Healthcare fraud;
- Commercial banking and securities fraud;
- Duplicate entries fraud;
- Arson for profit;
- Defrauding an Insurance Company in an Arson Case;
- Financial fraud investigations;
- Disability fraud;
- Unauthorized entities fraud;
- Life insurance fraud;
- Marine fraud;
- Identity theft fraud;
- Warranty fraud;
- Mortgage Fraud;
- Non-insurance fraud; and
- Title fraud.
If you are under investigation for any type of white collar crime including fraud then contact an experienced attorney at the Sammis Law Firm. We fight aggressively to protect our clients from these serious allegations.
