Fraudulent refunds
A charge of fraudulent refunds may be levied against a consumer or an employee. When an individual systemically misrepresents information to receive a refund, they run afoul of the fraudulent refund statute. In addition to a 2nd degree felony charge and up to 15 years in prison, the perpetrator may be ordered to pay restitution to the business.
Don’t delay; let an experienced former prosecutor help protect your good name and reputation. Call today or contact us online for a free confidential consultation.
For additional information; see Florida Statue 817.037 Fraudulent refunds
Case Results
Case #: 080XXXXXCF10A
Charges: Sexual Performance By A Child (AKA Possession of Child Pornography).
Result: : Probation to lesser charges, therefore, NO Sex Offender Designation and no prison.
Case #: F08XXXX
Charge: Attempted 2nd Degree Murder, Kidnapping, and Grand Theft.
Result: Case Dismissed
Case #: 2008CFXXXXXXXXXX
Charge: Online Solicitation (via Webcam).
Result: Client avoids prison, probation - 2 ½ years, guidelines were 21 months State prison up to 15 years.
