Facing Fraud Charges in Tampa? A Former Prosecutor Explains Your Defense Options
Tampa fraud defense attorney and former prosecutor explains fraud charges, penalties, and defense strategies.
February 12, 2026
Tampa fraud defense attorney and former prosecutor explains fraud charges, penalties, and defense strategies.
Facing federal criminal charges is one of the most serious legal situations you can encounter. Unlike state court cases, federal prosecutions involve the full resources
Understand what aggravated identity theft means in Tampa, Florida, and how it can lead to serious federal charges.
Facing Medicaid fraud charges in Tampa? Learn the penalties, allegations, and how a strong criminal defense can protect your future. Contact us today.
25 individuals are facing charges for attempting to create an illegal shortcut around nursing school and accreditation. According to the federal indictment, the defendants engaged
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
The Government Accounting Office, a watchdog group, recently told the Small Business Administration that there is a significant risk of Paycheck Protection Plan loan fraud.
When a jury decides to find a defendant guilty after a trial it is the trial court that decides what sentence should be imposed and
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
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
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