Tampa Theft Attorneys
When You’ve Been Charged With Theft and Related Charges in Tampa Bay, Florida: You need aggressive and smart defense attorneys who can review your case and immediately start building a defense. Your future depends on the best defense against your theft charges. Your job, your family, your finances and future can be ruined by a conviction.
What Defines Theft in Florida
812.014 THEFT, ROBBERY, AND RELATED CRIMES
Source Florida Statutes
(1) A person commits theft if he or she knowingly obtains or uses, or endeavors to obtain or to use, the property of another with intent to, either temporarily or permanently:
(a) Deprive the other person of a right to the property or a benefit from the property.
(b) Appropriate the property to his or her own use or to the use of any person not entitled to the use of the property.
- Grand Theft
- Identity Theft
- Retail Theft
There are many, many different crimes that can result in theft charges, which are often also considered white collar crimes. White collar-crime is aggressively prosecuted in Florida. White collar-crimes are serious and you can face extensive legal problems and consequences. You need a criminal defense attorney who is seasoned and aggressive. If you are arrested and convicted you may end up in Federal, State and Civil Court.
White-collar crimes, theft and fraud charges that may result in state, federal and then civil court cases include:
- Worthless Checks – If you’ve been charged with writing worthless checks, you can face serious jail time, fines and probation.
- Identity Theft – If you are arrested for Criminal Use of Personal Identification Information this is commonly referred to as identity theft. Florida Statutes makes it illegal to use such things as social security numbers, driver’s license numbers, and other identifying information for fraudulent purposes.
- Credit card fraud – These types of crimes include stealing and using others’ cards, applying for cards in others’ names, skimming ATMs, and collecting credit card information through fake websites or phishing.
- Bank and loan fraud – This encompasses a large collection of crimes. A few include lying on a loan application, appraisal fraud, mortgage application fraud, ATM deposit fraud, altered checks and financial institutions that provide fraudulent loans.
- Insurance fraud – These crimes can include false personal injury or homeowners’ claims, arson-for-profit, staged auto accidents, and healthcare fraud against a private insurer or federal healthcare programs.
Counterfeiting – This offense is the act of creating an imitation of currency, forging checks, legal identification cards, etc. to defraud any third party.
Social Security fraud – There are various types of Social Security fraud. They can involve wrongfully receiving Social Security benefits, applying for benefits under false pretenses, or via any means that results in false personal gain, including misuse of a beneficiary’s funds or concealing a beneficiary’s death.
Computer-related crimes – Today, many white-collar thefts and frauds have a technology-related component. And the federal government pays great attention to this element of the crime, especially because by their use of the Web, many qualify as interstate offenses. Most of them involve stolen Social Security numbers, bank account numbers, and debit or credit card details. Just about any one of the crimes listed above can be committed using a computer and the Internet.