Monthly Archives: January 2022
Florida Man Pleads Guilty To PPP Fraud
Theft from government programs that provide funds for disaster relief is one of the most heavily prosecuted forms of fraud there are. The federal government vigorously prosecutes these cases, and as the law is written, it makes it a much worse crime to defraud disaster relief programs than other forms of fraud. In this… Read More »
Feds Announce RICO Indictment Of Miami Gang
Federal authorities have announced a superseding indictment of a Miami gang that is believed to be responsible for several home invasions, murders, drug trafficking, and weapons crimes. According to the announcement, the “Onsight” crew functioned as a unified group in committing violent crimes, increasing their gang’s reputation, and organizing their finances. Three men were… Read More »
TAMPA BAY AREA VIOLATIONS OF PROBATION
In Florida, the Office of Community Corrections currently supervises more than 164,000 offenders throughout the state. These adult offenders are monitored and supervised by probation officers located in 130 probation offices. This includes offenders released from prison on parole, conditional release, or conditional medical release. It also includes offenders placed on court ordered supervision… Read More »
UNDERSTANDING THE FLORIDA APPELLATE PROCESS
Nicholas G. Matassini of The Matassini Law Firm in Tampa, Florida is board certified in criminal trial law and AV Rated by Martindale-Hubbell. He handles criminal trial and post-conviction litigation throughout Florida in both state and federal courts. Nicholas can be reached for a free confidential consultation at www.matassinilaw.com. Provided below is a brief… Read More »