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Important information
- Pending Government Action:Government Action: BBB reports on known government actions involving business’ marketplace conduct:USA v. Nicoletti
UNITED STATES: On December 19, 2023, Nicolette Nicoletti was indicted by the US Attorney’s Office on two felony counts related to her marketplace activities, specifically (1) Conspiracy to Defraud the United States and (2) Fraud by Wire, Radio, or Television. USA filed Case# 8:23-cr-00475-MSS-AEP-1 in the U.S. District Court, Middle District of Florida.
Ms. Nicoletti entered a plea of not guilty, and the matter is pending.
For more information, please contact the U.S. District Court, Middle District of Florida at (813) 301-5400 or https://www.flmd.uscourts.gov/
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 6/26/2017
- Alternate Names:
- Nicoletti Law Firm
Additional Contact Information
- Principal Contacts
- Ms. Nicolette Nicoletti, President
- Customer Contacts
- Mr. Anthony Nicoletti, Office Manager
- Ms. Nicolette Nicoletti, President
- Social Media
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 105249 for this business, issued by Florida Bar Association
Florida Bar Association
661 E Jefferson St
Tallahassee FL 32301
Additional Information
- Referral Assistance
- Florida Bar Association
661 E Jefferson St
Tallahassee FL 32301
Phone Number: (850) 561-5600
https://www.floridabar.org/ - Business Categories
- Lawyers
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