If you have been accused of or are being investigated for white-collar crime concerning your business, professional or personal actions you need an experienced lawyer who understands the complexities of defending a white-collar criminal case.

White-collar crimes are criminal acts normally committed by professionals and are often financial or fraud crimes. There areĀ a number of different situations that are generally considered white-collar crimes under Florida law.

Some examples of white-collar crime include:

  • Embezzling money
  • Laundering money
  • Mortgage or Real Estate fraud
  • Banking Fraud
  • Mail Fraud
  • Credit Card Fraud
  • Healthcare Fraud
  • Insurance Fraud
  • Bribery
  • Perjury
  • Organized Crime (Racketeering Influenced and Corrupt Organization act or RICO)

Although white-collar crimes are not based on acts or threats of physical force or violence, the penalties are often just as serious with significant fines, restitution orders, extensive prison sentences, career loss and compromised private lives.

If you find yourself being investigated or accused of a white-collar crime you should contact an experienced criminal lawyer immediately.

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