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COMPUTER SYSTEM ACCESS FRAUD (F.S. § 815.06), ORGANIZED FRAUD (Less Than $20,000) (F.S. § 817.034(4)(a)3)
DEFERRED PROSECUTION
Santa Rosa County, FL
17 de septiembre de 2025
Client was charged in Santa Rosa County, Florida with multiple felony counts tied to an alleged fraud scheme, including Accessing a Computer System Without Authorization With Intent to Defraud or Obtain Property (F.S. § 815.06), Organized Fraud (Less Than $20,000) (F.S. § 817.034(4)(a)3), and Criminal Mischief ($1,000 or Greater) (F.S. § 806.13(1)(b)3). These were third-degree felony exposures—up to 5 years in prison per count (and up to a $5,000 fine per count)—meaning the case carried potentially life-changing consequences if the charges stuck.
After sustained, trial-ready pressure on the State and a disciplined negotiation posture, we secured a Deferred Prosecution Agreement (DPA): a structured, time-limited term with conditions (including staying arrest-free and completing financial obligations), with the State agreeing that if the terms were satisfied it would not prosecute and would file a “Nolle Pros.”