Articles Posted in Theft

Facing a theft THEF2200 charge for Grand Theft Motor Vehicle is a serious matter in Florida. This offense is classified as a third-degree felony under Florida Statute 812.014(2)(c)4, with potential penalties of up to 5 years in prison,

Charged with FRAU1171 fraudulent use of personal information in Florida? Tampa defense attorney Casey Ebsary explains defenses and risks.

When clients contact me after being accused of fraudulent use of personal information, they are often overwhelmed, embarrassed, and frightened about what comes next. Many people have never been in trouble before. Others are shocked to learn how aggressively identity-related allegations are investigated in Florida. As a board-certified criminal trial lawyer, I have spent decades defending people facing serious accusations involving fraud, technology, computers, identity issues, and financial investigations.

At the Law Office of W F Casey Ebsary Jr, I represent individuals accused of offenses involving personal identification information, alleged identity theft, internet-based accusations, and fraud-related investigations throughout the Tampa Bay area.

Attorney W.F. Casey Ebsary Jr. of the Law Office of W.F. Casey Ebsary Jr. is committed to defending clients facing charges related to worthless checks. Whether you’re accused of writing a check or using a debit card without sufficient funds, we will fight to protect your rights and help you avoid unnecessary penalties.

Being charged with FORG2000 Uttering a Forged Instrument in Hillsborough County, Florida is a serious matter. Florida law treats presenting or using a forged document as if it were genuine as a third-degree felony, punishable by years in prison, steep fines, and lasting damage to your record and reputation.

If you or someone you know is facing these charges, an experienced Tampa Criminal Defense Attorney can help.
📞 Call (813) 222-2220 today to protect your future.

Facing a charge for FORG3020 Counterfeit Payment Instrument in Hillsborough County, Florida is serious. Under Florida Statutes, it is a third-degree felony to create, possess, or use counterfeit financial documents without authorization. These charges can result in up to 5 years in prison, 5 years of probation, and a $5,000 fine.

If you are accused of counterfeiting checks, money orders, or any financial instrument, your future and reputation are at risk. You need an experienced Tampa Criminal Defense Attorney by your side.
📞 Call (813) 222-2220 today for help with your case.

If you are facing a FORG1000 Forgery charge in Hillsborough County, you are looking at serious consequences. Under Florida Statute 831.01, forgery is classified as a third-degree felony.
This offense can lead to prison time, probation, fines, and a lifelong felony record that can affect your job, housing, and personal life.

Theft Defense in Tampa Defending Your Rights with W.F. “Casey” Ebsary Jr., Board-Certified Criminal Trial Lawyer Understanding THEF7001 Felony Petit Theft Charges Being charged under THEF7001 for Felony Petit Theft is a serious legal matter in Florida. According to Florida Statute 812.014(3)(c), this offense is a third-degree felony, triggered when someone with two or more…

Felony Defense in Tampa | W.F. “Casey” Ebsary Jr. Understanding THEF2001: Navigating Grand Theft Charges in Tampa Facing a THEF2001 charge for Grand Theft 3rd Degree ($300 – $5,000) is a serious matter. Under Florida Statute §812.014(2)(c)1, this offense is classified as a third-degree felony, carrying the potential for prison time, fines, and a permanent…

THEF2000 Grand Theft 3rd $300 – $20,000 – Felony Defense in Tampa | W.F. “Casey” Ebsary Jr. Understanding THEF2000: Navigating Grand Theft Charges in Tampa Facing a THEF2000 charge for Grand Theft 3rd Degree ($300 – $20,000) is a serious felony offense under Florida Statute §812.014(2)(c)(1). As a third-degree felony, this charge can lead to…

THEF6000 Trespass and Larceny With Relation to Utility – Misdemeanor Defense in Tampa | W.F. “Casey” Ebsary Jr. Understanding THEF6000: Navigating Utility Theft Charges in Tampa Facing a THEF6000 charge for Trespass and Larceny With Relation to Utility can be a serious and stressful situation. Under Florida Statute 812.14(2)(b), this charge is classified as a…