Super Lawyers
The Netional Trial Lawyers - Top 40 Under 40
Martindale-Hubbell
Avvo Clients Choice
Avvo Top Contributor
Avvo Rating

Articles Tagged with Dade City

Published on:

pexels-john-guccione-wwwadvergroupcom-3483098-300x200A Dade City man has been charged for allegedly securing more than $1.9 million in emergency funds from a federal coronavirus (COVID-19) relief program and using the money to purchase luxury vehicles.

Keith William Nicoletta, 48, was charged with bank fraud and illegal monetary transactions. The press did not name an attorney for him.

Continue reading

Contact Information