Mortgage Fraud Criminal Defense Attorney - Tampa Florida

Tampa federal criminal defense attorney notes interest by United States Attorney in pursuing loan and mortgage fraud cases. According to recent reports, Florida is first in the nation in mortgage fraud. Sources report that Tampa is second in the amount of suspicious loan activity. Miami Dade tops the list.

There is a new focus by law enforcement on theses case as previously suggested on this site. U.S. Attorney A. Brian Albritton told a newspaper that "The allegations that were made would fall in the range of something that our office would be interested in . . . Mortgage fraud, in its essence, comes down to lying . . .The goal of this office, given the resources that we have, is to find the most significant cases involving those lies."

A Florida man prosecuted by Albritton's office was sentenced to 10 years incarceration and ordered to pay $6.5-million in restitution for mortgage fraud. In June, four others in a mortgage fraud scheme were indicted.

Dave Couvertier of the Tampa FBI has recently stated "we would reassure the public that the FBI views mortgage fraud as a significant and growing crime problem," The Florida FBI official also stated that "Combating significant fraud in this area is a priority for us."

The Law Office of W.F. ''Casey'' Ebsary, Jr., A Board Certified Criminal Trial Lawyer, experienced in State and Federal Courts, can provide help in defending these types of allegations. Casey is available at Toll Free 877-793-9290 and at CentralLaw.com .

Source: SPTimes

Mortgage Fraud Criminal Defense Attorney - Tampa Florida

Tampa Criminal Defense Attorney Internet Service Providers Become Cops

Tampa Criminal Defense Attorney reports that new tools being marketed by an overseas company checks every file flowing through an Internet service provider's network — every movie, every image, every document attached to an e-mail. The software compares for matches to a list of illegal images.

W. F. "Casey" Ebsary, Jr., has learned that the invasive new technology called "deep packet inspection," allows Internet companies to analyze data flowing through their networks. One leading expert on electronic privacy in the United States says the proposal would clearly run afoul of the U.S. Constitution. The expert opines that the technology essentially sets up a wiretap without obtaining a warrant from a judge.

According to the manufacturer, encrypted files on the peer-to-peer network could not be decrypted by the technology. However, the company claims it can fool the sender's computer into believing that the recipient was requesting an unencrypted and uncompressed file. The system calculates a hash value and compares the files to the list of illegal files.

Tampa Criminal Defense Attorney Lawyer ISP Cybercrime

Feds Claim No Privacy in Emails

On October 8, 2007, the United States Court of Appeals for the Sixth Circuit granted the USA's request for a full-panel hearing in US v. Warshak. The case centers on the right of privacy for stored electronic communications. Can the Government merely subpoena mail and skip judicial review of a search warrant? The case presents the Government's position on Constitutional email and electronic privacy - that there isn't any.

Get your encryption keys ready for this one.

Cybercrime eDiscovery Attorney Tampa

District Court Orders Production of Hard Drive

US v. Knellinger , Case No. 3:06CR126 (E.D.Va. Jan 30, 2007).

Government attempted to restrict defense expert's access to a mirror image of hard drive. U.S. District Judge Robert Payne ordered Government to provide copy of hard drive. The judge also ruled that federal authorities have failed to make Knellinger's computer hard drive "reasonably available" for examination by defense experts at a government facility. Judge Payne ordered the government to provide the defense a copy of the hard drive.

Florida Computer Forensics Criminal Trial Lawyer Expert

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