CONTACT

Anne F. Borghetti
520 2nd Avenue South
St. Petersburg, Florida 33701
Tel. 727.502.0300
Fax: 727.502.0303



Tampa Bay Defense Lawyer
Practice Areas
Federal Criminal Defense


For a Free Consultation, click here to email or call us at (727) 502-0300.

A Federal crime is one that violates the laws in the U.S. Criminal Code OR that is committed on federal property. This would include crimes against government agencies and various types of fraud including Mail Fraud, Bank Fraud, Medicare Fraud, Wire Fraud, and Securities Fraud.

As a Florida Federal criminal defense attorney, I have defended individuals accused of Federal crimes including, but not limited to:

Drugs Conspiracy to Possession, Possession with Intent to Distribute, Simple Possession, Trafficking (all types of drugs - cocaine, crack, marijuana, ecstasy (mdma)
RICO and Racketeering
Weapons or Firearms Violations
Fraud Tax Fraud, Mail Fraud, Wire Fraud, Medicare Fraud, Bank Fraud
Grand Jury Representation
Witness Representation
Felonies or Misdemeanors
DUI and Other Driving Violations
Complex Crimes and All Other Federal Crimes
Defending Against Wiretaps
Illegal Search and Seizure
White Collar Crimes
MURDER IN THE FIRST DEGREE
Appeals

Drug Crimes Defense
Drug trafficking…Illegal manufacture or distribution of controlled substances
Cocaine possession, importation, and/or distribution
Marijuana possession, importation, and/or distribution
Heroin possession, importation, and/or distribution
Methamphetamine lab
Prescription drug crimes

Weapons Violations Defense
Felon in possession of firearm or dangerous weapon
Felon in possession of ammunition
Trafficking in illegal firearms
Illegal firearms possession
Explosive devices

Fraud Defense
Mail fraud
Wire fraud
Securities fraud
Bank fraud
Health care fraud

Complex Crimes Defense
Money laundering
Continuing criminal enterprise (CCE)
RICO prosecutions

Other Federal Crimes Defense
Federal homicide
Federal kidnapping
Hobbs Act crimes
Counterfeiting
Forgery
Perjury
Extortion
Embezzlement

Wiretaps
Wiretap and conspiracy charges
Quashing wiretap evidence
Telephone call intercepts and monitoring.
Tape recordings…organized crime.
Abuse of wiretap authorization.

Search warrants
Search warrants for search and seizure of property
Challenging evidence obtained through search warrants…probable cause…

Grand Jury
Grand Jury Subpoenas…Federal Grand Jury Subpoenas
Grand Jury target
Immunity from prosecution from the United States Attorney
Fifth Amendment

Other White Collar Crimes
Corporate internal criminal investigations
Antitrust violations
Bribery
Bankruptcy fraud
Credit card fraud
Embezzlement
Extortion
Forgery
Public corruption
Perjury

Appeals
Federal criminal appeals to Court of Appeals
Petitions for Certiorari to the U.S. Supreme Court

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