Scheme to Defraud and Credit Card Fraud under Florida Law

Tampa Criminal Defense Attorney, Leslie Sammis, discusses a recent scheme to defraud and credit card fraud case case result in Hillsborough County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


"Organized Fraud" or "Scheme to Defraud" can be charged under Florida Statute Section 817.034 which alleges that a person engages a ongoing course of conduct and systematic scheme with the intent to defraud someone by fraudulent or false promises, pretenses, representations, or willful misrepresentations about some future act in order to obtain property from another.

"Fraudulent Use of a Credit Card" can be charged under Florida Statute Section 817.61 which alleges that a person used a credit card to obtain certain services, money, goods, or anything else of value by misrepresenting himself as the cardholder with the intent to defraud another person.

If you have been charged with Employee Theft or Embezzlement by your employer, or the serious criminal offense of scheme to defraud or credit card fraud contact a Tampa Theft Attorney to discuss the accusation that has been made against you in Hillsborough County, Pinellas County, Polk County, Pasco County, Hernando County, Manatee County, Sarasota County or the surrounding areas throughout central Florida.

Withdraw Plea for Petit Theft in Clearwater, Pinellas County

Criminal Defense Attorney for Clearwater, FL

Tampa Criminal Defense Attorneys discuss recent case results in a petit theft or shoplifting case decided in Tampa, Hillsborough County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


Don't Make a Mistake and Face the Judge Alone

If you have been charged with shoplifting or petit theft in Clearwater or Pinellas County, FL, contact a criminal defense attorney at the Sammis Law Firm to discuss your options for best dealing with the case. Call us at 813-250-0500 to discuss the details of the case and come up with a plan to quickly help you put the matter behind you for good.


Read More About Our Results in Other Florida Shoplifting Cases

Tampa Attorney Discusses Shoplifting Case in Hillsborough County, FL.

Extradition to Tampa, Hillsborough County for Violation of Probation

Individuals can be arrested while out of the state of Florida on a warrant issued within the State of Florida. In many of those case, the person sits in jail while they wait for Florida to send a bus to pick them up and take them back to the county that issued the warrant.

Often individuals sit in jail for 30-90 days while waiting to be extradited. In many of these cases, a criminal defense attorney might be able to convince the judge that issued the warrant in Florida to lift the warrant so the individual can travel back to Florida voluntarily and avoid the expense and inconvenience of extradition. This often benefits both the individual being detained and the State of Florida.

Call 813-250-0500 to talk with an experienced attorney about possible ways to avoid extradition or resolve a case in Florida.

In this article, we discuss a recent case results in a extradition case decided in Tampa, Hillsborough County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


Having an individual extradited to Florida is extremely time consuming and expensive. The State of Florida will charge those costs to the individual when they attempt to resolve their case.  The costs of extradition can be added as a criminal sanction as a "cost of prosecution."

In many of theses cases, an experienced attorney can save the client the costs of extradition. In the event that the extradition cannot be avoided, the criminal defense attorneys at the Sammis Law Firm can help you resolve the underlying case on the most favorable terms possible.

If you or a loved one is awaiting extradition on a felony warrant out of Florida, contact an experienced criminal defense lawyer at the Sammis Law Firm to discuss your case. In many of these older cases for violation of probation, especially when the individual can prove competent and substantial evidence that they have turned their life around, then the court is much more likely to allow the individual to avoid going to jail or prison on the charges.

If you would like more information about Florida extradition laws after a violation of probation, then contact an attorney at the Sammis Law Firm to discuss possible ways that you can defend yourself against this charge.

Call 813-250-0500 today to talk with an attorney about the particular facts of your case.

This article was last updated on Wednesday, November 11, 2015.

Manufacture or Cultivation of Cannabis Case in Tampa, Hillsborough County, FL

Attorney for Cultivation of Marijuana Cases in Tampa, Hillsborough County


The Attorneys at the Sammis Law Firm are members of the NORML Legal Committee dedicated to fighting for the reform of marijuana laws in Florida. Contact our marijuana defense attorneys to discuss the particular facts and circumstances of your marijuana case, including possession of cannabis, possession of marijuana with intent to sell or deliver, cultivation of marijuana, manufacture of cannabis, trafficking, or possession of a marijuana grow house operation.


Tampa Criminal Defense Attorneys discuss recent case results in a possession of marijuana case decided in Tampa, Hillsborough County, FL.



Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you have been arrested for Cultivation of Marijuana in Tampa, Hillsborough County, Pinellas County, Polk County, Pasco County, or one of the surrounding counties, contact a criminal defense attorney to learn more about whether filing and litigating a motion to suppress may be warranted in your case. Call 813-250-0500 to discuss your case today.

Judge Nick Nazaretian Decides Domestic Violence Case

Tampa Criminal Defense Attorneys discuss a recent case result obtained after filing a motion to dismiss in a domestic battery case before the Honorable Nick Nazaretian in Tampa, Hillsborough County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you have been arrested for Domestic Battery in Tampa, Hillsborough County, FL, contact a criminal defense attorney to discuss possible defense that may exist in your case. Call the Sammis Law Firm at 813-250-0500 to discuss your case directly with an attorney.

Read more about domestic battery prosecutions in Florida Hernando County State Attorney's Office Turns on Alleged Domestic Battery Victims.

Extradition to Florida on Fugitive Warrant

One Way to Avoid Extradition to Florida - Ask the Judge in Florida to Withdraw the Warrant

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you or a family member is awaiting extradition to Florida for a criminal felony case in a circuit court, keep in mind that there may be things a Florida Extradition Attorney can do to speed up your release from custody. Contact an attorney at the Sammis Law Firm with offices located in Tampa, Hillsborough County, FL, to discuss your case today. We handle Florida extradition cases throughout central Florida. Although no two cases are alike, having a criminal defense lawyer fighting for your release may be extremely beneficial to your felony case dealing with extradition on a fugitive warrant in Florida.

Entrapment Defense in Sell of Marijuana Case in Pasco County

Tampa Criminal Defense Attorneys discuss recent case results in a sell of marijuana case decided in Pasco County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you have been arrested for a criminal offense of selling drugs or trafficking a controlled substance, or if you are currently under investigation, contact an attorney at the Sammis Law Firm before you make any statement to law enforcement. Your criminal defense attorney is often in the best position to convince the officers not to make an arrest, or if they are going to make an arrest to negotiate your surrender and argue for a very low bond. Having an attorney during the 21 day period after an arrest is critical to your defense because your attorney may be able to convince the prosecutor not to file any formal charges, even in cases involving an affirmative defense.

Misdemeanor Worthless Check Charge in New Port Richey, Pasco County, FL

Misdemeanor or Felony Worthless Check Charges in Pasco County, FL

Attorneys at the Sammis Law Firm discuss recent case results in a worthless check case in New Port Richey, Pasco County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


Before you attempt to represent yourself in this type of serious criminal case, contact an attorney experienced in fighting these types of charges. To speak with an attorney at the Sammis Law Firm about your worthless check case in Tampa or Plant City, Hillsborough County, Clearwater or St. Petersburg, Pinellas County, Dade City or New Port Richey, Pasco County, or Bartow, Polk County, call 813-250-0500.

Hillsborough County - Misdemeanor Simple Battery Criminal Charge in Tampa, FL

Tampa Criminal Defense Attorneys discuss recent case result obtained in a misdemeanor simple battery case in Hillsborough County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you have been charged with any misdemeanor or felony crime such as Simply Battery after a "direct file," contact the attorneys at the Sammis Law Firm to discuss how to fight the charges by calling 813-250-0500.

Read more about Simple Battery in Tampa, Hillsborough County, FL

Extradition to Tampa, Hillsborough County on Fugitive Warrant

Extradition to Tampa, Hillsborough County, Florida on Fugitive Warrant

Extradition is the process of arresting a person in one state in order to bring them back to another state to stand trial on a criminal charge. Find out more about what a criminal defense attorney in Tampa, Hillsborough County, FL, might be able to do to help you avoid extradition so that you can voluntarily come to court to resolve the case.

Many of these extradition cases involve a person who has previously violated probation in Florida and is subject to a "no bond" warrant on a violation of probation accusation. Read more below to see the result obtain by a criminal defense attorney at the Sammis Law Firm in Tampa, FL, for a specific case.


Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you are interested in finding out more information about any Extradition to Florida on a Fugitive Warrant case, including for Tampa, Hillsborough County, contact an attorney to discuss your case at 813-250-0500.

Habitual Traffic Offender Revocation in Manatee County, Bradenton

Manatee County Criminal Defense Attorney

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.

Case Result in Hillsborough County Petit Theft or Shoplifting Case at Sears

Defenses to Shoplifting in Florida

Tampa Criminal Defense Attorneys discuss recent case results in a shoplifting case decided in Tampa, Hillsborough County, FL.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you have been charged with petit theft, retail theft, or shoplifting in Tampa, Hillsborough County, FL, contact an experienced criminal defense lawyer at the Sammis Law Firm to discuss possible ways to resolve your case. Call 813-250-0500 today.

Seal or Expunge a Florida Criminal Record - Need Another Reason?

If you are eligible to seal or expunge your criminal record - don't delay.

Contact a local attorney in Tampa who can sit down with you today to complete all of the paperwork to seal or expunge your criminal record today.

We help clients seal or expunge a criminal record throughout the greater Tampa Bay area including Hillsborough County, Polk County, Hernando County, Pasco County, Pinellas County, or Manatee County, FL.


What is the difference between seal or expunge?
  • Expunge (sometimes called Expunction or Expungement) - You may be able to expunge your record if the charges were dropped by the prosecutor or dismissed by the court.
  • Seal - You may be able to seal if the court withheld adjudication after you entered a plea of guilty or no contest. After your record has been sealed for 10 years, you might become eligible to expunge that record.
At the Sammis Law Firm, we can help you seal or expunge your criminal record. While you are in our office we can help you fill out the paperwork, show you where to sign, and send everything off the same day to begin the process. At the end of the process, we schedule the final hearing before the judge who will sign the order to seal or expunge the record.

Many people hire us after attempting to seal or expunge their record on their own. After months of waiting, they find out that one small mistake requires them to start the process over again from the beginning.

If it is important to you to seal or expunge your record quickly, contact an attorney for a free consultation to find out the benefits of hiring a local attorney to help you through the process today.

Need another reason to seal or expunge a criminal record in Florida?

Before March of 2009, the Hillsborough County Sheriff's Office website published arrest and booking information, including booking photos (mugshots), names, address, and other personal details about the individual arrested for only the past five (5) years.

Now that has changed. Beginning in March of 2009, the arrest records maintained on the Hillsborough County Sheriff's Office website now go back to January 1, 1995. Anyone with an internet connection can now search these records and even see a mug shot, from the comfort of their computer.

Other Florida law enforcement agencies in Orange County, Polk County, Pasco County, Hernando County, Pinellas County, Manatee County, Lake County, and Sarasota County are also improving the availability of criminal arrest records. Even more embarrassing details of a criminal case can be found on the clerk of court websites for each county in Florida.

Even more alarming, private companies now have the ability to download this information into massive databases that can publish the information even after the seal or expunge has taken the information out of the local, state and national government databases. As this technology becomes more common, your chances of erasing this information becomes even more difficult over time.

If you are eligible to seal or expunge your Florida criminal record, act quickly.
Click here for more information about filing a petition to - seal or expunge a Florida arrest record. Find out how long it takes to seal or expunge a criminal record.

Also, read more about sealing or expunging in Pasco County, FL, or the surrounding areas throughout Tampa and Hillsborough County, FL.

This article was last updated on Saturday, September 12, 2015. Topic: Seal and Expunge Hillsborough County Arrest, Seal and Expunge Florida Criminal Record, Sealing or Expunging Criminal Record, Expungement.

Violation of Probation in Bartow, Polk County, Florida


The consequences of a violation of probation in Bartow, Polk County are serious. In many of these cases, even for a misdemeanor violation of probation, such as DUI or possession of marijuana, the Polk County Judge may issue a "no bond" warrant for your arrest.

After your arrest, your case may not be schedule for a hearing on the violation of probation affidavit for weeks.

Instead of sitting in jail for several weeks, many people can benefit from hiring an attorney to file a motion for bond or to move up the VOP hearing date.

Your attorney can also help you come up with ways to come into compliance with any remaining terms or to explain any technical violation. If you were arrested for a new felony or misdemeanor offense, your attorney can represent you on that offense as well.

Read the disclaimer and press the "I Agree" button to find out more about our recent case results in violation of probation cases in Polk County, Florida:

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you believe that your probation officer is about to issue an affidavit for a probation violation in your Polk County case, contact an experienced criminal defense attorney that fights violation of probation cases at the courthouse in Bartow, Polk County, today to discuss your case.

Violation of probation can occur in a variety of felony and misdemeanor cases, such as DUI, reckless driving, driving while license suspended or revoked, possession of marijuana, felony drug charges, domestic battery, or child abuse.

Call our office to discuss the facts of your case with an attorney during a free consultation by calling 813-250-0500. Click here for more information hiring a criminal attorney for Polk County, Florida. Don't face the judge alone.


Tampa Man's Violation of Probation Warrant

The Possibility of Avoiding Jail after a VOP "No Bond" Warrant

A felony violation of probation (VOP) allegation usually results in a "no bond" warrant. After the arrest on the warrant, the person arrested must wait in jail to see the court to resolve the case. Many individuals want to avoid going into custody altogether after a violation of probation allegation. In certain cases, an experienced criminal defense attorney may be able to assist you in getting the "no bond" warrant withdrawn so that you can avoid going into custody altogether. In other cases, your attorney may be able to appear with you at first appearance court which may be schedule within 8-24 hours of your arrest depending on when you turn yourself in on the warrant. At the first appearance the court may grant you a bond, especially in those cases in which you are not a flight risk, and the allegation of violation of probation is for a technical violation or a new misdemeanor arrest.

Disclaimer: The Florida Bar does not review or approve case results for any lawyer's websites. If you would like to see the results we have obtained in the past and statements regarding the quality our work, you must read the disclaimer and request the additional information by clicking on the "I agree" button:
  • Past successes do not guarantee future results.
  • The facts and circumstances of your case may differ from the cases discussed in our recent case results.
  • Not all results are provided.
  • The results discussed are not necessarily representative of the results obtained in all cases because each case is different and must be evaluated and handled on its own merit.


I do not agree.


If you believe that you may be arrested on a "no bond" warrant for violation of probation in Hillsborough County, or in one of the surrounding counties of Polk County, Pasco County, or Pinellas County. Call 813-250-0500 to speak with an experienced Tampa criminal defense attorney to discuss your violation of probation case.