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Tampa Criminal Lawyer > Tampa Organized Fraud Lawyer

Tampa Organized Fraud Lawyer

Fraud can happen in many forms. One of them is organized fraud. Organized fraud is a specific criminal offense in Florida. It involves defrauding others of money or property via a scheme that conceals the identity of the sender and sends a personalized sales message to the victim.

Common examples of this are phishing and spoofing. The sender essentially impersonates a valid company in order to obtain personal and financial information from the victim. In this way, organized fraud may be linked to identity theft as well.

Organized fraud is no minor crime. You could potentially face life in prison. You could face fines of up to $15,000. You may also be ordered to pay restitution to the victims.

It is important that you act quickly to retain the services of a competent attorney. See how a Tampa organized fraud lawyer from Scriven Law, P.A. can help you get the best results possible.

Types of Organized Fraud

Organized fraud may encompass many activities, such as the following:

  • Pyramid schemes. Participants recruit others to invest in a scheme with the promise of high returns. The returns are typically funded by the investments of new recruits rather than legitimate business activities.
  • Identity theft. Criminals steal personal information such as Social Security numbers, credit card details, or bank account information to commit fraud, often involving opening fraudulent accounts or making unauthorized transactions.
  • Insurance fraud. Individuals or groups may stage accidents, inflate claims, or provide false information to insurance companies to obtain payouts they are not entitled to receive.
  • Securities fraud. This includes insider trading, market manipulation, or providing false information to investors in order to influence the price of stocks or securities for financial gain.
  • Mortgage fraud. Fraudulent activities related to mortgages can include falsifying income or asset information, inflating property values, or misrepresenting the borrower’s credit history to obtain a mortgage loan under false pretenses.
  • Healthcare fraud. This involves submitting false claims to health insurance providers for medical services or products that were not provided, unnecessary, or improperly billed.
  • Credit card fraud. Criminals use stolen or counterfeit credit card information to make unauthorized purchases or transactions.
  • Investment fraud. Fraudulent investment schemes may promise high returns with little or no risk, but in reality, the scammers use the funds for their own personal use.
  • Counterfeit goods. Organized groups manufacture and distribute counterfeit products, including clothing, electronics, pharmaceuticals, and luxury goods, often infringing on trademarks and intellectual property rights.

Contact Scriven Law Today

Organized fraud is typically a state crime, but it can also be charged with federal crimes. In either case, you’re looking at felony charges.

A Tampa organized fraud lawyer from Scriven Law, P.A. can assist you with your case. We have nearly 20 years of practicing criminal law and have been involved in thousands of cases and hundreds of trials. We’ll put that experience to work for you and help you achieve a positive outcome in your case to the fullest extent possible. Schedule a consultation to learn more. Call 813-226-8522 or fill out the online form.

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