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Category Archives: Criminal Defense

DrugCrime3

11 Defendants Face Charges in 2 Separate Drug Trafficking Busts in Polk County, Florida

By The Matassini Law Firm |

11 Florida residents were arrested as part of two multi-agency investigations into two separate drug trafficking rings, according to Polk County sheriffs. The Polk County Sheriff’s Office held a press conference detailing that the investigations resulted in the arrests of 10 men and 1 woman who were allegedly involved in trafficking multiple kilos of… Read More »

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FedCrime3

TAMPA BAY FEDERAL CRIMINAL DEFENSE SINCE 1976

By The Matassini Law Firm |

are you being investigated for A FEDERAL CRIME? Certain criminal offenses are selectively prosecuted in federal court by branches of the Office of the United States Attorney, rather than in Florida state courts by local prosecutors.  Federal cases involve serious crimes in which the federal government has an express interest such as those that… Read More »

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CrimLaw10

Federal Prosecutors Charge Teen in Crypto Theft Scam

By The Matassini Law Firm |

Federal authorities have charged a 19-year-old man with wire fraud and aggravated identity theft after a crypto theft scam left 5 victims robbed of $800,000. The suspect is reportedly part of a hacking group known as Scattered Spider or Oktapus. The group was reportedly behind a 2022 campaign that compromised more than 130 organizations,… Read More »

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DefenseLaw

Leaders of Organization that Sold Toxic Bleach as Miracle Cure Sentenced

By The Matassini Law Firm |

The leaders of the Genesis II Church of Health and Healing have been sentenced for the role they played in selling toxic bleach as a miracle cure for COVID-19 among other ailments. A 37-year-old man and a 29-year-old man were sentenced to 151 months in federal prison for distributing a toxic chemical as a… Read More »

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CryptocurrencyFraud

SEC Files Charges Against Tampa Businessman for Crypto Fraud

By The Matassini Law Firm |

The Securities and Exchange Commission has charged a Tampa businessman with fraud related to a crypto service that he piloted. The defendant founded a company known as Digital World Exchange that was meant to be a crypto exchange for cryptocurrency. Federal agents claim the defendant engaged in a fraudulent scheme involving unregistered offers and… Read More »

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JailCellOpen

Tampa Woman Sentenced to 8 Years on Fraud Charges

By The Matassini Law Firm |

A Tampa woman has been sentenced to 8 years in federal prison on various fraud charges. Those include bank fraud, credit card fraud, tax fraud, and aggravated identity theft. She was also ordered to pay nearly $350,000 in restitution. The defendant was caught in possession of more than 1,500 stolen identities in February of… Read More »

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FlagJustice

Understanding the Federal Charges Filed Against Former President Donald Trump

By The Matassini Law Firm |

Former President Donald Trump has been charged by the federal government for hanging on to defense documents and refusing to turn them over when asked. The indictment names 37 charges filed against the former president over his mishandling of classified information. The documents were being stored at his resort here in Florida. Trump allegedly… Read More »

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GavelCuffs

Justice Department Announces Charges Against 78 for Healthcare Fraud

By The Matassini Law Firm |

The U.S. Department of Justice announced charges against 78 people across 16 states, including Florida, for charges related to healthcare fraud. The schemes allegedly were meant to net $2.5 billion in potential earnings and targeted the elderly, HIV patients, and pregnant women, according to the report. 24 doctors, nurses, and medical professionals were among… Read More »

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Fraud6

Florida Blimp Executive Gets 5 Years for COVID Relief Fraud

By The Matassini Law Firm |

A federal judge has sentenced a Florida CEO to more than 5 years for defrauding the federal government of COVID-19 relief funds meant to help average Americans during the height of the pandemic. Federal authorities claim that Patrick Parker Walsh stole $7.8 million in funds through the Payroll Protection Program. The CEO of Airsign… Read More »

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Jail7

Final Defendant in Health Care Fraud Case Sentenced to 1 Year in Federal Prison

By The Matassini Law Firm |

A 51-year-old defendant was the last in a line of individuals who were indicted by the federal government for health care fraud. The defendant was sentenced to 1 year in federal prison and required to repay $547,560 as part of the agreement. His sentence will be followed by three years of supervised release. According… Read More »

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The experience you need in your pursuit of justice

The greatest distinguishing feature among attorneys is their level of experience. Our firm has more than 60 years of legal experience, much of it spent in the courtroom at trial. As a result, our Tampa personal injury lawyers rarely encounter an unfamiliar situation and can thoroughly answer your urgent questions. Our criminal defense practice features a board certified criminal trial lawyer and two former prosecutors with impressive knowledge of trial tactics and procedures.

The resources to provide quality representation for the length of your case

Whether your case involves medical malpractice, an auto accident or a wrongful death, your attorney must be prepared to take the case all the way through trial to verdict. Many personal injury attorneys advance the cost of litigation, so they can only last so long before financial pressures start to mount. As a client, you have to wonder whether an attorney's advice to settle your case reflects the quality of the offer or your attorneys need to get paid. Fortunately, The Matassini Law Firm has the resources to pursue civil verdicts and settlements that reflect the actual value of your case.

Call our Tampa Bay car accident lawyers for a free consultation

A crisis in your life calls for capable and compassionate assistance. The Matassini Law Firm, P.A. addresses your needs all the way through the legal process. For your free initial confidential conference with one of our Tampa car accident attorneys, call us today at 813-217-5715 or contact us online.

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