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You are at:Home»Corruption»20+ faced with accusations in Tampa Construction Fraud Sting Investigation – Florida Criminal Attorney Blog – October 29, 2018
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20+ faced with accusations in Tampa Construction Fraud Sting Investigation – Florida Criminal Attorney Blog – October 29, 2018

SteveBy SteveJuly 14, 202502 Mins Read
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Nearly two dozen men are Accused of fraud in massive constructionAccording to the Sheriff’s Bureau of the County of Hillsborough.

They were arrested last week as part of an infiltration bite, and now the authorities warn the public to protect themselves from license without license.

The nine -day infiltration bite was designed to catch licensed entrepreneurs who, according to the authorities, aimed at the elderly in the region.

The detectives pretended to be the owners and responded to the advertisements placed by the so -called license -free entrepreneurs.

Entrepreneurs have given detectives $ 117,000 in false alleged estimates, said the sheriff’s office.

Sixteen people have been arrested and six others face charges related to this alleged scam.

The laws of entrepreneurs in the state of Florida are very important to follow. These laws can however be confusing. If you are an entrepreneur, it is important to follow all the laws related to your profession in order to avoid unwanted entries with the law. However, errors occur and if you are in front of criminal charges, our Tampa Bay criminal defense lawyers At Whittel & Melton are there to help you.

If you are accused of construction fraud, you could face serious criminal consequences. In order to defend yourself against these accusations, you must request the help of a criminal defense lawyer with a defense experience of these types of cases. At Whittel & Melton, we have treated all types of fraud in the past. For more information, do not hesitate to call us at 813-2211-3200 or Contact us online For a free consultation.

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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