Close Menu
  • Mafia
  • Mob History
  • Street Gangs
  • Territories
  • Inside Prison
  • Turncoats
  • Corruption
  • Feds & Cases
Categories
  • Corruption (1,749)
  • Feds & Cases (1)
  • Inside Prison (919)
  • Mafia (206)
  • Mob History (56)
  • Street Gangs (172)
  • Territories (177)
  • Turncoats (303)
Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

We are social
  • Facebook
  • Twitter
  • Instagram
Facebook X (Twitter) Instagram
  • Mafia
  • Mob History
  • Street Gangs
  • Territories
  • Inside Prison
  • Turncoats
  • Corruption
  • Feds & Cases
Facebook X (Twitter) Instagram Pinterest
organizecrimenews
Subscribe Now
HOT TOPICS
  • Mafia
  • Mob History
  • Street Gangs
  • Territories
  • Inside Prison
  • Turncoats
  • Corruption
  • Feds & Cases
organizecrimenews
You are at:Home»Corruption»20+ faced with accusations in Tampa Construction Fraud Sting Investigation – Florida Criminal Attorney Blog – October 29, 2018
Corruption

20+ faced with accusations in Tampa Construction Fraud Sting Investigation – Florida Criminal Attorney Blog – October 29, 2018

SteveBy SteveJuly 14, 202502 Mins Read
Share Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

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.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Previous Article“ The only option is the Blood Money ‘regulation: center at the Supreme Court on the executio of the nurse of the Kerala Nimisha Priya – The Times of India
Next Article The strange fate of Santo Giordano
Steve

Related Posts

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

April 14, 2026

Senators urge CFTC to investigate 'unusual' oil trading trends

April 12, 2026

SEC pursues $200M+ water machine project put on ice

April 11, 2026
Add A Comment

Comments are closed.

Categories
  • Corruption (1,749)
  • Feds & Cases (1)
  • Inside Prison (919)
  • Mafia (206)
  • Mob History (56)
  • Street Gangs (172)
  • Territories (177)
  • Turncoats (303)
Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

Follow us
  • Facebook
  • Twitter
  • Instagram
Categories
  • Corruption (1,749)
  • Feds & Cases (1)
  • Inside Prison (919)
  • Mafia (206)
  • Mob History (56)
  • Street Gangs (172)
  • Territories (177)
  • Turncoats (303)
Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

We are social
  • Facebook
  • Pinterest
  • Instagram
© 2026 Designed by organizecrimenews

Type above and press Enter to search. Press Esc to cancel.