Blog

Scams & Fraud Rampant in Central Florida

December 28, 2015 Posted in Criminal Defense, The Villages News, Theft, White Collar Crime

SECO Energy sent out a warning last week to its members to report that a nationwide scam targeting utility customers through email and phone has made its way to the Central Florida area. Several SECO...

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Villages Resident Indicted for Bribery

July 31, 2015 Posted in Criminal Defense, Felony & Misdemeanor Charges, The Villages News, White Collar Crime

Federal authorities believe four retired Army National Guard colonels, including one in The Villages, used bribery to obtain millions of dollars worth of Army National Guard marketing, retention and...

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The Villages White Collar Crime Lawyer :: Lady Lake Woman to Be Sentenced in Federal Court for Villages ID-Theft Scheme

May 8, 2014 Posted in Felony & Misdemeanor Charges, The Villages News, Theft, White Collar Crime

A 40-year-old Lady Lake woman who entered a guilty plea for her involvement in a "wide-ranging identity theft scheme" will be sentenced next month in federal court for making unauthorized use of at...

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The Villages Criminal Defense Attorney :: DOJ Charges Clermont Man with Counterfeiting Apps

January 28, 2014 Posted in Criminal Defense, The Villages News, White Collar Crime

Four people, including a 22-year-old Clermont man, have been charged in the U.S. Department of Justice’s first lawsuits over counterfeit smartphone apps. In a press release this week, the Acting...

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