Recent Posts in White Collar Crimes Category
Posted on Apr 21, 2012 By Tampa Criminal Defense Lawyer
Two brothers that worked together while committing white collar crimes are both in police custody. One of the men was arrested at the trial of his brother last week in Tampa, Florida. The brother ...
Continue reading "Man Arrested While at His Brother's Trial" »
Posted on Jul 8, 2011 By Tampa Criminal Defense Lawyer
If you are not careful, you could be charged with committing insurance fraud , whether intentional or not. The definition of insurance fraud is when an individual/group intentionally defrauds the ...
Continue reading "What is Insurance Fraud?" »
Posted on May 12, 2011 By Tampa Criminal Defense Attorney
Months of investigating by the Hillsborough County police department resulted in warrants being issued for more than 50 people who are suspected of staging auto accident crashes, committing insurance ...
Continue reading "53 Warrants Issued in Tampa Fraud Investigation" »
Posted on Sep 25, 2010 By Thomas & Paulk
On Friday, the former mayor of Temple City, Judy Wong, was sentenced to 16 months in state prison after pleading no contest to charges that she had solicited and received approximately $13,100 in ...
Continue reading "Former Mayor Gets 16 Months for White Collar Offenses" »
Posted on Jul 23, 2010 By Thomas & Paulk
Identity theft is usually a type of white collar crime and/or an internet crime . It is both a violation of state law as well as a federal offense , which means that if you are charged with identity ...
Continue reading "Identity Theft Laws" »
Posted on Oct 27, 2009 By Thomas & Paulk
If you are searching for a skilled Tampa white collar crimes attorney to defend you against your charges, Thomas & Paulk is the place for you! Our client was arrested and charged with selling ...
Continue reading "Charges in Counterfeiting Case Dropped!" »
Posted on Jul 1, 2008 By Thomas & Paulk
Below is a case result for a felony Fraudulent Identification charge. Case # 07-CF-5347CFANO Our Client was on spring break from out of state at Clearwater Beach and was caught using a fake ID. ...
Continue reading "Using a Fake Identification in Florida" »
Posted on Feb 6, 2008 By Thomas & Paulk
Welcome to the Thomas & Paulk Blog. Thomas & Paulk, P.A. is a Florida based criminal defense law firm that services clients in Tampa and Hillsborough County, Florida. We have recently launched ...
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