MIAMI White Collar Crime ATTORNEY

Being accused of a white-collar crime can be devastating to your career, reputation, finances and future.

The term "white-collar crime," historically described charges committed by certain professionals, including corporate officers, stockbrokers, lawyers, accountants, and public officials. Today, however, the term generally encompasses numerous non-violent criminal statutes involving fraud and deceptive financial gain regardless of a person's profession.

White-collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes and tax fraud.

Penalties of White-Collar Crimes

If you are found guilty of a white-collar, you could face fines, criminal forfeiture and incarceration. The larger the amounts of money involved, the greater likelihood that a jail or prison sentence is possible.

Defenses to White Collar Crime

Most white-collar offenders are ordinary people who for a multitude of reasons make rash or uncharacteristically poor decisions. They see their way out of difficulty through illegal and fraudulent means. Often, a good defense can be found for these situations. Defending individuals charged with white-collar crimes requires knowledge of complex transactional procedures and financial information. Our lawyers have extensive experience defending those individuals who are facing such charges and have the technical and legal expertise to provide an aggressive and thorough defense for the welfare of you and your family.