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Category Archives: Fraud

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Top Five Types of Fraud

By Matassini Law Firm, P.A. |

Any deceitfulness for financial gain is considered fraud. But the following types of fraud are usually considered worse than some other similar criminal acts. Under both federal and Florida law, the following types of fraud are especially serious. Typically, these fraud scams involve a large amount of money, a significant amount of dishonesty, or… Read More »

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Top Seven Kinds of Fraud in Hillsborough County

By Matassini Law Firm, P.A. |

No matter what prosecutors urge in court, not every false statement or misrepresentation constitutes fraud. The law narrowly defines fraud as an intentional misrepresentation of a material, existing fact which one person makes to another with knowledge of its falsity and for the purpose of inducing the other person to act, and upon which… Read More »

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