Articles Posted in Mail Fraud

Mail Fraud Conviction Overturned – Florida Federal Criminal Defense Attorney Reports
Law Office of W.F. ''Casey'' Ebsary Jr

Tampa Federal Criminal Defense Attorney was just informed that a Florida Lawyer’s Mail Fraud conviction in a United States District Court in Florida was eviscerated by the 11th Circuit: “A jury convicted Joseph T. Lander on mail fraud and money laundering charges related to two separate fraudulent schemes, and he appealed. The Eleventh Circuit held…

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Federal Indictment | Conspiracy | Trafficking Counterfeit Goods | Mail Fraud
Law Office of W.F. ''Casey'' Ebsary Jr

Trafficking Counterfeit Electronics and Components Tampa Federal Criminal Defense Attorney in the Middle District of Florida has just obtained excerpts from a recent indictment for Conspiracy, Trafficking Counterfeit Goods, and Mail Fraud involving electronic components: “The devices are used in a variety of applications including consumer electronics, transportation, medical, spacecraft, and military. Counterfeit integrated circuits can result in product or…

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