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Articles Posted in criminal defense

Mortgage Fraud Charges in Florida: State and Federal Cases
Ron Frey

Mortgage fraud allegations can come from almost any part of buying, selling, or refinancing a home, from a loan application and supporting paperwork to an appraisal, a closing, or a document filed with the county clerk. These cases are often investigated for months before anyone is charged, and the same facts can lead to charges…

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Bank Fraud Charges in Florida: State and Federal Cases Explained
Ron Frey

Bank fraud allegations can come from many situations, such as loan applications, checks, account activity, or pandemic-era relief programs like PPP loans, and they’re often investigated long before anyone is charged. Bank fraud cases are typically federal crimes prosecuted by federal prosecutors, though some related conduct can also be charged in Florida state court. This…

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Pulled Over in Pinellas County? What to Know About Traffic Stops in St. Petersburg and Clearwater
Ron Frey

By Attorney Ron Frey · Updated October 12, 2026 US 19, I-275 through St. Petersburg, the Gandy and Howard Frankland approaches, and the roads to the beaches carry heavy traffic every day. For many drivers, a traffic stop is the only time they deal with law enforcement, and what happens at the roadside can lead…

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