A Jacksonville contractor is facing first-degree felony charges after being accused of stealing hundreds of thousands of dollars from his customers. Eric Clift is the owner and operator of Clift Pools. He was arrested on May 19 for scheme to … Continue reading
Category Archives: Fraud
Can you seal or expunge an arrest related to a check fraud case in Florida? Maybe. Whether you can seal or expunge your Florida criminal record will depend on a variety of factors. As a Jacksonville criminal lawyer, the majority … Continue reading
A Jacksonville Sheriff’s Office corrections officer will be on the other side of the Duval County Justice System as he is “facing felony charges following an investigation by the agency’s Integrity Unit.” He “has been placed on unpaid leave” pending … Continue reading
Florida Statute 322.212 prohibits possession of a fake identification card or fraudulent drivers license in Jacksonville. As a Jacksonville criminal defense attorney, I have seen teenagers arrested for this crime. It usually comes as a surprise when people find out … Continue reading
On January 23, 2014, Ashley Nicole Chiasson was transferred to the Clay County Jail after being arrested on Florida grand theft and fraud charges. She was release from jail on February 19. She sat in jail for 28 days for … Continue reading
Exactly one year ago, officials for the Jacksonville Fraternal Order of Police and a successful Jacksonville lawyer were arrested in connection a money-laundering scheme. The arrests called into question how Jacksonville lawyers and Florida attorneys should be interpreting gambling laws … Continue reading
Almost a month ago, I wrote an article on this Jacksonville criminal defense lawyers website about a Florida traffic ticket scam in Clay County. The article was titled Scam Calls to Pay Clay County FL Traffic Tickets. It discussed fraudulent calls … Continue reading
Local police have been investigating a Jacksonville grand theft and credit card fraud case. While they have a suspect, they have not made an arrest yet. They have issued a warrant for a woman’s arrest in connection with the case. … Continue reading