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Tampa Fraud Lawyer

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Hire a Tampa Fraud Lawyer to defend against complex financial charges

Fraud Attorney In Tampa, FL

Fraud charges can be difficult to deal with on your own. There are many different kinds of fraud that one can be arrested for in Florida, and each of them carries its own specific penalties and potential sentences. It is important that you know the exact details of your case and what you are being charged with. You should reach out to a Tampa fraud lawyer for help in building a solid defensive strategy.

The legal team at Amarosa Law Firm P.A. realizes how hard it can be to build your own defense in the wake of fraud charges. It is crucial to your case that you hire a Tampa fraud attorney to oversee your fraud case and provide you with quality legal assistance. You need a legal professional who is well-versed in the state’s fraud laws and has extensive experience handling cases like yours.

Fraud Cases

Fraud cases are not rare in Florida. The Federal Trade Commission (FTC) reported that there were over 2,600,000 reports of fraud throughout the country and over 474,000 in Florida in 2024. Nationwide, over $16.6 billion in losses due to internet crime were reported by the FBI that same year, with fraud cases accounting for the bulk of it. Incidents of fraud can impact people in many different ways, which is why the state takes it so seriously.

Some of the most frequently reported types of fraud in Florida are:

  • Imposter Schemes
  • Identity Theft
  • Credit Card Fraud
  • Medicare Fraud
  • Online Shopping Fraud
  • Investment Fraud

Our law firm can help with any of these charges. Other types of fraud cases we defend include those for:

  • Embezzlement
  • Tax Fraud
  • Counterfeiting
  • Bribery
  • Mortgage Fraud
  • Healthcare Fraud
  • Mail Fraud

What if I Am Arrested?

If you are arrested on fraud charges, which are considered White Collar Crimes, in Tampa, you will most likely be taken to the Hillsborough County Sheriff’s Office Orient Road Jail for booking and processing. After being booked at Orient Road, you may then be transferred to the Falkenburg Road Jail for long-term detention, depending on your situation.

Remember that you are owed certain constitutional rights that cannot be infringed upon. It is advised to invoke your right to remain silent, request your lawyer, and wait for them to arrive to take over communication with law enforcement. Your defense attorney can start building a solid defense right away based on the unique details of your case.

Possible Defenses Against Fraud Charges in Florida

Your fraud defense lawyer will analyze your charges, examine the evidence, and craft a defense that is most suitable for defending your fraud case. Some of the potential defenses in a fraud case include:

  • Lack of intent. The prosecution needs to be able to prove your guilt beyond a reasonable doubt to convict you. Accomplishing this is no easy feat, which is why their case against you needs to be airtight. A significant element of proving your guilt will be proving intent to defraud. If your defense attorney can argue that your actions were a misunderstanding or an accident, that can be an effective defense.
  • Lack of evidence. The more evidence against you, the tighter the prosecution’s case becomes. Any weak or circumstantial evidence can harm their case and give your lawyer something vital to focus on when it comes to dismantling their case. If your lawyer can successfully argue against their evidence, that could be enough to get the charges against you reduced or even dismissed.
  • Mistaken identity. Arguing mistaken identity is a common defense in fraud cases that involve the internet. It can be difficult to definitively prove that you were the one behind the screen, especially if you can produce a strong alibi.
  • Entrapment. If you were coerced into fraudulent activity by law enforcement that you would not have committed otherwise, this could be a viable defense.

These are not the only defenses that can be utilized in a defense strategy for fraud in Tampa. A seasoned attorney can use their experience and skill to determine what is right for your circumstances.

Why Hire a Fraud Lawyer?

When you are facing the legal penalties for fraud, the most important decision you can make for yourself is to hire a fraud lawyer to represent you, safeguard your rights, and help you achieve an optimal outcome to your case. It is essential to have someone on your side who understands the stakes, knows how to help you, and can anticipate any potential setbacks.

James R. Amarosa II has spent nearly 20 years representing clients through criminal and civil cases alike. He knows what it takes to be successful with a fraud case. He has earned many accolades, such as the Barry Cohen Award for Excellence in Criminal Defense, and is well-known for being deeply committed and relentless in the defense of his clients.

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FAQs

How Much Does a Defense Attorney Cost for a Fraud Case in Tampa?

The cost of a defense attorney for a fraud case in Tampa can vary greatly. Each case is unique, with its own contributing factors that will influence the amount your lawyer will charge you for their help. Generally, your case will cost more if it is particularly complex or if the charges against you are more severe.

What Evidence Is Needed to Win a Fraud Case?

What Legally Counts as Fraud in Florida?

Contact a Fraud Lawyer Today

At Amarosa Law Firm P.A., we can assist you in crafting a solid defense against fraud charges. Contact us to speak to someone on our team as soon as you can. We can schedule a free consultation to discuss the details of your circumstances.

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