{"id":1125,"date":"2025-02-18T12:58:24","date_gmt":"2025-02-18T17:58:24","guid":{"rendered":"https:\/\/www.stpetersburgcriminalattorney.net\/blog\/?p=1125"},"modified":"2025-02-24T13:01:04","modified_gmt":"2025-02-24T18:01:04","slug":"florida-court-analyzes-tolling-of-the-statute-of-limitations-in-fraud-case","status":"publish","type":"post","link":"https:\/\/www.stpetersburgcriminalattorney.net\/blog\/florida-court-analyzes-tolling-of-the-statute-of-limitations-in-fraud-case\/","title":{"rendered":"Florida Court Analyzes Tolling of the Statute of Limitations in Fraud Case"},"content":{"rendered":"
\n

The federal government staunchly prosecutes fraud crimes. However, they must do so within the statute of limitations, which is a crucial safeguard against indefinite legal jeopardy. The statute of limitations may be tolled in some cases, though, as discussed in a recent Florida federal court fraud case<\/a>. If you are facing federal fraud charges, it is in your best interest to speak to an experienced St. Petersburg fraud crime defense attorney about what you can do to protect your rights.<\/p>\n

Facts and Procedure of the Case<\/strong><\/p>\n

It is alleged that the defendant conspired to commit access device fraud and engaged in aggravated identity theft by using stolen Social Security numbers to apply for government benefits. Reportedly, these fraudulent activities occurred between 2014 and 2015. Under federal law, the statute of limitations for such offenses is generally five years, meaning the government needed to bring charges by June 2020.<\/p>\n

It is reported that during the COVID-19 pandemic, grand jury sessions in Florida were suspended in early 2020, preventing prosecutors from obtaining a timely indictment. Instead, the government allegedly filed an information against the defendant in May 2020, just before the statute of limitations expired. However, the defendant had not waived the right to an indictment, which is required for prosecution based on an information alone.<\/p>\n<\/div>\n

Continue reading \u2192<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The federal government staunchly prosecutes fraud crimes. However, they must do so within the statute of limitations, which is a crucial safeguard against indefinite legal jeopardy. The statute of limitations may be tolled in some cases, though, as discussed in a recent Florida federal court fraud case. If you are facing federal fraud charges, it […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-1125","post","type-post","status-publish","format-standard","hentry","category-fraud"],"yoast_head":"\nFlorida Court Analyzes Tolling of the Statute of Limitations in Fraud Case — St. Petersburg Criminal Lawyer Blog — February 18, 2025<\/title>\n<meta name=\"description\" content=\"The federal government staunchly prosecutes fraud crimes. 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