| Read Time: < 1 minute | Fraud

Florida Suspending Driver’s License Due to Fraud

On January 29, 2016 Misty Ziminsky was arrested for falsifying records, official misconduct, unlawfully issuing a driver license, and criminal use of a public record.  Apparently Ms. Ziminsky had been issuing driver licenses to individuals who did not take the driving test or were given the answers by another individual.  Well, Ms. Ziminsky was in a lot of trouble and is now on felony probation for 10 years.  Part of her probation is to testify against anyone that was a part of this fraud. Now the Department of Highway Safety and Motor Vehicles also known as the DHSMV or the DMV is trying to suspend the license of those people who were issue licenses by Misty.  People who were issued licenses by Ms. Ziminsky were recently sent notice that their license is being suspended for “obtaining a driver license by fraud”.  They are not being told of the underlying reason for this suspension.  They are simply sent a notice that their license will be suspended on a particular date and that the suspension will be for one year. If you have received an order of license revocation, suspension or cancellation it is important that you contact an attorney today.  We will request a hearing to contest this suspension.  We will argue against the department’s belief that you were issued a license fraudulently.  Hiring an attorney with the knowledge of these issues is important.  Call today to set up a free consultation regarding obtaining a driver license by fraud.  Dial 407-377-0150 to speak with an attorney now.

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| Read Time: 2 minutes | Criminal Defense

Tavares Mayor Accused of Fraud

Fraud is serious. Just ask recently arrested Tavares Mayor, Robert Wolfe. Mayor Wolfe is accused of committing fraud by submitting a false claim to his insurance company for $9,300 worth of damage to his home. It is alleged that Mayor Wolfe submitted a claim to his insurance company that he was forced to move out of his home due to damage from a leaky sink, but the insurance company claims that this never happened. Now, not only has Mayor Wolfe been accused of a serious felony but Governor Scott has removed him from office. Currently, Mayor Wolfe is standing accused of one count of insurance fraud. However, the State Attorney’s Office could add charges depending upon the evidence. Depending upon how the claim was made these additional charges could include perjury and grand theft. Our firm has seen a significant increase in the prosecution of these cases. Not only are local law enforcement agencies investigating these cases, but so are statewide agencies including FDLE and the Department of Financial Services. These statewide agencies are typically investigating fraudulent acts where the government is the victim. Insurance fraud, credit card fraud, tax fraud, and other “white collar” crimes are frequently prosecuted and must be handled by defense attorneys that have knowledge of how these types of cases are handled. The attorney must be prepared to examine the financial documents that are being used as evidence and have the required understanding to determine if the documents can prove the alleged crime. If you are being investigated for fraud do not speak with the investigator. Do not try to clear this up yourself. Do not try to explain the situation. Remember these investigators have a job and that job is to provide evidence of the alleged fraud. If you are contacted by an investigator contact an attorney. Allow the criminal lawyer to contact the detective. Allow the attorney to speak with the Assistant State Attorney or Assistant US Attorney. Trying to this yourself will only lead to problems. Too often I have had clients who try to tell “there side of the story”. If you have been contacted by law enforcement, or have been arrested for fraudulent activity contact a criminal attorney who handles these types of cases. The criminal defense attorneys at Moses and Rooth Attorney at Law are experienced in defending those accused of fraudulent activity. Contact us at 407-377-0150 and set up a free consultation. Let us assist you in making sure that your rights are protected.

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