It is obviously less risky these days to do a little credit card fraud or identity theft than to go out and rob a gas station. White-collar crime is now synonymous with the full range of frauds committed by business and government professionals. These crimes are characterized by deceit, concealment, or violation of trust and are not dependent on the application or threat of physical force or violence. The motivation behind these crimes is financial—to obtain or avoid losing money, property, or services or to secure a personal or business advantage.

These are not victimless crimes. A single scam can destroy a company, devastate families by wiping out their life savings, or cost investors billions of dollars (or even all three). Today’s fraud schemes are more sophisticated than ever, and the FBI is dedicated to using its skills to track down the culprits and stop scams before they start.

The FBI’s white-collar crime work integrates the analysis of intelligence with its investigations of criminal activities such as public corruption, money laundering, corporate fraud, securities and commodities fraud, mortgage fraud, financial institution fraud, bank fraud and embezzlement, fraud against the government, election law violations, mass marketing fraud, and health care fraud. The FBI generally focuses on complex investigations—often with a nexus to organized crime activities—that are international, national, or regional in scope and where the FBI can bring to bear unique expertise or capabilities that increase the likelihood of successful investigations.

Major areas of white collar crime are mortgage fraud, health care fraud, identity theft, intellectual property theft, election crimes, insider trading and money laundering.

If you have been accused of a white collar crime or any other type of crime, call Alex Truluck. Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

As of Sunday morning, 37 people had died in Portland homicides this year, a more-than-sevenfold increase compared with the first five months of last year, and a stark contrast to Seattle, a larger city, where 11 homicides had been recorded as of late May. So far this year, the victims have disproportionately been people of color.

In Portland, shootings that wound people also have soared.

By the end of April, 89 people had been injured by gun violence, which is nearly triple the number for the first four months of last year and nearly quadruple that of the same period in 2019.

Violent crimes, even before the unit was defunded, were on a long-term rise. Assault of all types climbed from less than 7,600 in 2016 to 9,102 in 2019, according to Portland Bureau Statistics.

Wow, that’s pretty scary.

If you live here in Tampa Bay, not Portland, and if you have been charged with a crime, you should consult with Alex Truluck. Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

Obviously it is a whole new world out there for police officers.

The city of St. Petersburg has announced that for calls involving suspected mental illness, a social worker will be dispatched along with police officers. In some cases, the social worker may be dispatched by themselves. I can see some good in this concept. particularly in situations where police have been repeatedly called to the same residence for what is clearly a mental health issue. Perhaps the social worker will be better equipped to get the proper help for that person.

Whether you think the new culture of police accountability is a good thing or a bad thing, it is here to stay. The goal, of course, is for the police and the public to see each other as neighbors and have the facts well documented in police encounters.

The fact that police officers will have body cameras will change the way evidence is obtained and might, in some cases, make the prosecutors job easier.

The situation where police officers are arrested and prosecuted is not new – it just much more frequent in the new movement in transparency. hopefully this will help the public at large to develop confidence in the police department and being treated fairly.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

Getting a DUI conviction can be a devastating thing. The first thing people are concerned about is what are the penalties in Florida.

For 1st offense, BAC above .15, there is a fine of $1518, probation up to 12 months, revoked drivers license 6 months to a year, jail possible, and 6 months ignition interlock.

For second offense, BAC above .15, there is a fine of $2558, up to 12 months probation, revoked drivers license for 5 years, mandatory 10 days in jail, and 2 years of ignition interlock.

We have included a chart with all the different situations below.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

I don’t think I know anybody who hasn’t been affected by credit card fraud. Many people have been affected multiple times. It seems to be extremely wide spread. The credit card companies seem to take it in stride. I kind of wonder how seriously credit card companies pursue the matters.

According to recent data, credit card fraud was the most common kind of identity theft in 2019, and it has more than doubled since 2017. In 2019, data breaches resulted in the exposure of about 165 million personal records. Data from Javelin Strategy and Research states that credit card fraud losses numbered around $16 billion in 2016, with the number of victims topping 15.4 million.

Data breaches can lead to a cascade of problems, including cyber criminals opening fraudulent new credit accounts in your name.

Penalties for Credit Card Fraud

Credit card fraud can be prosecuted at the state level or the federal level or both. However, there are a few reasons why it’s common for these types of crimes to be prosecuted at the federal level.

First, cyber criminals that use a credit card to make a fraudulent purchase across state lines can be charged in federal court. Also, the federal government typically has a broader reach and more resources compared to the states. Federal cyber crime task forces may be better equipped to track down credit card fraud.

It’s also possible for someone to be charged with an array of crimes arising out of credit card fraud. For example, someone who uses a credit card to assume another person’s identity may be charged with crimes related to the methods they used to obtain the credit card information. This may include certain counterfeit access devices, such as skimmers.

The consequences an individual may face depend on the circumstances of their case, including the amount of money involved, the person’s criminal history, and even the age of the victim.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

If you put up the full amount of the bail with the court, you will get back all or part of that money when the case is over. If you pay a bail agent to post a bond, you will not get that money back.

In Florida, after a person is booked into a jail, there may be a bond set by a judge on the arresting papers (called a capias, or warrant). If so, that person is eligible to be released from jail. If someone is arrested without a bond, he or she will probably have to stay in jail overnight and be taken the next day to a hearing called “first appearance,” where the judge will: (1) release the person on his or her promise to appear at all subsequent court appearances (called signature release, or recognizance release), (2) set a cash or surety bond, or (3) hold a person in jail with no bond, meaning with no opportunity for release.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

Yes the police can lie to you. They can tell you they have fingerprints when they don’t. They can tell you they have DNA when they don’t. They can tell you they have an eye witness when they don’t. They can tell you that you are facing huge prison sentences when you may not be.

They may do this in attempt to get you to confess to a crime. The best advice, of course, if you are arrested, is not to talk to police until you have conferred with an attorney.

They do have to read you your rights. You do have the right to remain silent. You do have the right to have an attorney present.

Are lie detector tests useful? Yes. While we all know that lie detector tests are not admissible in court, if you are innocent, and you pass the test, the police may eliminate you as a suspect. However, you should not agree to the test until you have conferred with your attorney.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

Criminal charges are broken into the two categories based on the seriousness of the

crime.   Factors include the total value of stolen property, who, if anyone, was injured, if weapons were involved in a crime, if you have prior convictions, and a number of other factors. Felony charges are more severe and therefore carry higher potential penalties, including harsh prison sentences and high fines. Misdemeanors, on the other hand, can yield 60 days in jail and a fine of up to $500 for the least serious, or class C, offenses.

The following offenses are considered misdemeanors in Florida include: Petty theft, Battery, Domestic violence, Shoplifting, Vandalism, Disorderly conduct, Giving alcohol to a minor, Driving with a suspended license, Driving under the influence (DUI) and Possession of less than 20 grams of marijuana.

Some common felonies in Florida include: assault, battery, carjacking, homicide, incest, kidnapping, robbery, sexual battery, stalking and grand theft. Punishment for a felony can range between one year and death, depending on the felony and degree of the felony. The Florida legislature has created five categories of felonies, plus a separate category for certain drug crimes.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.

In sexual assault cases, very often it comes down to just what the victim says and what the defendant says. How does the jury decide? What would keep a person from making a false claim against someone if all you need is your testimony to get a conviction?

Unfortunately, numerous instances include only circumstantial evidence that leaves room for doubt, making it difficult to press criminal charges. Criminal cases require concrete evidence.

Witnesses
To convince a jury or court of sexual assault, witnesses who agree with your story are very helpful. They increase a plaintiff’s credibility. The testimony of other survivors is also extremely helpful.

Physical Proof
Physical proof is strong evidence for any sexual assault case. If survivors come forward immediately after, a sexual assault kit collects evidence that is highly useful in court, including pictures, DNA samples and more.

However, many who are assaulted may not come forward for an extended period, making this proof difficult to obtain. For those times, do not lose hope; there are other forms of evidence used in court.

Contact
Almost 80% of sexual assault survivors know their assailant. It is highly likely individuals who sexually assault others will contact them before or after the experience.

Keep records of any contact with the defendant, including communication at work, in your personal life or with friends.

Photos and Documents
Similar to other crime scenes, evidence from the scene itself also plays a part in civil cases.
Trace and pattern evidence, such as hair follicles or shoe prints, can prove individuals were at the scene.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550

It was a great experience to live in the Tampa Bay area and experience all the things surrounding the Superbowl. The celebratory boat parade was certainly interesting, when Tom Brady threw the trophy to another boat when riding in water 80 feet deep. Fortunately Tom was not driving the boat.

We certainly saw a lot of law enforcement officials on TV before the event talking about criminal activity and human trafficking. The most recent Super Bowl LV in Tampa, FL resumed a common claim during Super Bowls past that major sports events such as these are a magnet for prostitution and sex trafficking.

Such claims are more myth than meaningful. There has never been any evidence that major sporting events are associated with a rise in human trafficking. Despite waves of ominous warnings every year, no city has demonstrated a rise in human trafficking before or after the big game.

That’s included Houston, where Super Bowl LI was held on Feb. 5, 2017. Arrest records after that event indicated low-level arrests for prostitution and driving under the influence. Two years later in Atlanta, an FBI raid timed to coincide with Super Bowl LIII was actually a routine roundup of sex workers.

No statistics are available yet from the most recent Super Bowl events in Tampa. But when the city previously hosted the Super Bowl in 2009, police said they didn’t find a large influx of prostitutes entering Tampa, and the number of arrests for prostitution was almost the same as at any other time.

Even when arrests rise, “There’s not any more trafficking. There are just more arrests,” said Blair Hopkins, Deputy Director of the Sex Workers Outreach Project Behind Bars, a nonprofit group which helps sex workers who are or have been jailed.

In Tampa, the organization has recently bailed out sex workers caught in pre-Super Bowl stings while attempting to put to rest the myth that sports events increasing human trafficking.

Alexander Truluck focuses his practice as a criminal defense attorney in Clearwater, Palm Harbor, Largo, Dunedin and the Tampa Bay area.

For more information, visit our website at http://www.criminallawyerclearwaterflorida.com
or call (727) 799-3550.