In recent months, fraud has become a rampant problem across the world. Consumers are often taken advantage of by fraudsters. While it is possible to minimize the risks, these individuals may still fall prey to scammers at some point. Once this happens, law enforcement officials will begin investigating these crimes and attempting to recuperate the money to help those scammed by the criminals.
Meanwhile, the accused will begin taking steps to defend themselves from upcoming lawsuits and criminal charges. A skilled attorney can provide immense protection and peace of mind. Levin & Associates is one of the leading criminal law firms in the nation with many high-profile clients, including Anna Sorokin, Wiz Khalifa, and Jennifer Weisselberg.
The team is led by Mr. Duncan Levin who was previously a top prosecutor at the Department of Justice.
Barber License Fraud In Florida
Florida officials are investigating potential barbers’ license fraud at the Futura Career Institute. The investigation was started when it was discovered that several fraudsters had claimed that they had graduated from the school despite never attending it. Last year, the school had around 90 students as well as 56 graduates. It had a placement rate of just under 80%.
State inspectors have contacted the alleged fraudsters encouraging them to give up their licenses so they will not face legal repercussions. In Florida, it is common for unlicensed barbers to face fines. The shops where they work may also encounter repercussions.
Individuals accused of fraudulent acts should hire a qualified lawyer who specializes in white-collar crimes. The experts at Levin & Associates are trained to defend individuals in such circumstances.
Food Truck Vendor Charged With Fraud
In October 2021, Avonte Hartsfield shocked people in San Diego when he said that his vegan food truck was burned in a series of hate crimes against him. Now, the former businessman is being charged with arson and insurance fraud. This week, he pleaded not guilty in the San Diego Superior Court. The charges are associated with the fire that destroyed the Rollin Roots food truck when it was parked outside his company’s Kearny Mesa office in October 2021.
He is also being charged with grand theft because he allegedly duped more than 2,100 people out of more than $102,000 in conjunction with a GoFundMe campaign to replace his truck. If Avonte is convicted, he could face a maximum of seven years and four months. Working with a qualified lawyer in the field can help minimize the punishment. In some cases, the attorneys at Levin & Associates can help defendants avoid time behind bars.
Nicole Burdett’s Tax Fraud Conviction Has Not Been Tossed
A federal judge has refused to throw out the tax fraud conviction against Nicole Burdett. Judge Lance Africk found that the jury’s decision to find her guilty of filing false returns on personal taxes was proper based on the evidence submitted by federal prosecutors. As a result, Burdett can now be sentenced by Africk on November 30.
Levin & Associates specializes in defending individuals accused of committing white-collar crimes. Having worked with numerous high-profile clients, the firm’s work is regularly showcased by CNN, the Wall Street Journal, and CNBC.