Tampa & Clearwater Fraud Lawyer

Florida Fraud, much like Federal Fraud crimes, are serious offenses that need to be dealt with by an experienced criminal defense lawyer. Fraud can be prosecuted by either federal or state agencies. If the investigation comes from the state, chances are the Florida Department of Law Enforcement or the Tampa Bay or Clearwater Police will be in charge of the investigation.

Fraud is broadly defined as a deception made for personal gain. It is both a criminal offense as well as a civil violation. As a civil law violation, it is known as a tort. A tort is a civil wrong for which the law provides a remedy.

If you notice unusual activity in your vicinity, that could be an indicator that you are under investigation for fraud. Such unusual activity includes document requests; closed doors; and inquiries to neighbors, co-workers, or employees. If you suspect that you are under investigation for fraud, contact an experienced criminal defense lawyer as soon as possible. This can help you avoid self incrimination.

The Clearwater criminal defense lawyers of the Law Offices of Tragos & Sartes, P.L. represent individuals, corporate officers, directors, employees, and corporations in fraud investigations. Their extensive experience in this area on both sides of the court room is a great asset in your defense.

If you or someone you know is being investigated for fraud and is in need of a lawyer, contact the Tampa & Clearwater fraud lawyers of the Law Offices of Tragos & Sartes, P.L.