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Category Archives: White Collar Crime

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What to Expect in a “White-Collar” Criminal Case

By Matassini Law Firm, P.A. |

This umbrella term covers a wide variety of nonviolent theft matters which usually involve a great deal of dishonesty. Financial fraud matters are a good example. Money need not necessarily change hands. Bankruptcy fraud and insurance fraud are both extremely common white-collar crimes. Do not mistake nonviolent for nonserious. Largely depending on the amount… Read More »

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Top Ten Types of Fraud in Hillsborough County

By Matassini Law Firm, P.A. |

In a nutshell, fraud is any misstatement of a material fact which is designed to produce illegal monetary gain. Largely because of this broad definition, fraud is one of the most commonly-charged financial crimes under Federal or Florida law. But there is a big difference between a fraud charge and a fraud conviction, and… Read More »

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