Theft & Fraud Attorneys in Florida

A recent report revealed that Florida has become a hotbed for identity theft and fraud cases. It cited a study that showcased a series of shocking statistics, including that Florida police record about 500 identity theft complaints and nearly 1,500 fraud complaints each year for every 100,000 Florida residents. This is in addition to other petit theft cases involving crimes like shoplifting and grand theft cases that include crimes like larceny.

In Florida, Theft (Fla. Stat. 812.014) is the taking of property with the intent to deprive the owner of that property to a right or benefit in it. The value of the property and/or prior theft convictions determines the degree of theft charged. An individual with no prior theft convictions accused of stealing property valued at under $750, for instance, commits a misdemeanor. The degree of misdemeanor depends on whether the property is valued under $100. If, however, the property is valued at $750 or more, or the individual has two prior theft convictions, the crime becomes a felony. The degree of felony, again, depends on the value of the property. The State charges some property, such as vehicles and certain quantities of citrus fruit, automatically as felonies.

It is crucial to contact an experienced fraud or criminal defense attorney in Florida to safeguard your rights if you are facing charges for any theft-related crime. Often, the State cannot prove value, which frequently results in charges being reduced to a second-degree misdemeanor. Similarly, if it is a first offense, an experienced attorney can help you get into Pre-Trial Intervention (PTI)

If you’re ever charged with these crimes or similar offenses, the theft and fraud attorneys in Florida from Michael White, P.A. can handle your criminal case. We can explain your rights to you, represent you in court, and attempt to minimize the penalties you may face.

What Are Common Theft and Fraud Cases in Florida?

 

The common theft and fraud cases in Florida include a wide range of different offenses. From trying to pass a worthless check to committing massive credit card fraud, you might find yourself facing charges in the state for any number of alleged theft and fraud-related crimes.

In addition to all theft charges, our firm represents clients in several related matters, such as:

  • Failure to Return Rental Car
  • Unlicensed Contractor/Healthcare Worker
  • Grand Theft Auto
  • Dealing in Stolen Property
  • Welfare Fraud
  • Employee Theft
  • Worthless Check

Our theft and fraud attorneys in Florida can provide you with the representation you need when you’re accused of any of these crimes. It can give you peace of mind as your case goes to court.

What Are the Potential Penalties for Theft and Fraud in Florida?

 

The possible penalties for theft and fraud in Florida vary depending on the severity of cases. Generally speaking, the value of the items and/or money stolen during a theft or fraud case play a big part in the potential penalties for it. Fines, jail time, community service, and probation are several penalties you might encounter if you’re found guilty of committing a crime involving theft or fraud.

Since theft and fraud cases in Florida are often complicated, hiring the right theft and fraud lawyers to represent you is a smart idea. The attorneys from Michael White, P.A. can use their insight and experience to help you create a compelling case so you can fight back against the charges filed against you.

What Should I Do If I’m Arrested for Theft or Fraud in Florida?

If you ever face theft or fraud-related charges in Florida, you may want to lash out about your situation if you don’t believe you did anything wrong. However, exhibiting anger when facing these charges can only make things worse.

Instead, turn to the theft and fraud lawyers in Florida from Michael White, P.A. to assist you. We can investigate the charges you’re facing and begin putting together evidence to dispel the allegations made by the prosecution in your case.

Regardless of whether you’re facing misdemeanor or felony theft and fraud charges, our team will have your back from the beginning of your case until the end of it. We can break down your charges for you, advise you on what consequences could come along with them, and aim to allow you to return to living a normal life without having theft and fraud charges following you around for the foreseeable future.

Reach Out to Our Theft and Fraud Attorneys in Florida for Help

 

Facing theft or fraud charges can put you in a perilous position. Let the theft and fraud attorneys in Florida from Michael White, P.A. put your mind at ease. Contact us at 954-613-8142 today to schedule a consultation. acing theft or fraud charges can put you in a perilous position. Let the theft and fraud attorneys in Florida from Michael White, P.A. put your mind at ease.