Florida White Collar Crime Lawyers

Profile William F. "Casey" Ebsary, Jr. is a distinguished Board Certified Criminal Defense Attorney and seasoned Trial Lawyer known for his expertise in various legal domains. Areas of Practice With a dedicated focus on trial practice, Mr. Ebsary's extensive legal career encompasses a broad spectrum of cases, including criminal defense, DUI defense, Marijuana and Cannabis Growhouse Defense, white-collar criminal defense, high-tech corporate litigation, and intellectual property issues arising from the Internet and computer networking. Prosecutorial Experience A former Prosecutor, Mr. Ebsary boasts a wealth of litigation experience that spans across a range of high-stakes criminal cases. His repertoire includes handling matters as diverse as murder,...

Attorney Ralph Behr has been a prominent criminal trial attorney in Florida for over 30 years. His practice is 100% criminal trials, both Federal and State. Attorney Behr is the Chairman of the Criminal Law Committee of the South Palm Beach County Bar Association. Call if you have a criminal issue, have an immigration matter with criminal aspects, or want a consultation with Attorney Behr. Practicing in Miami, Fort Lauderdale, and New York, most of my work is cases of complexity and challenge. Your freedom is mine to protect! I have over thirty...

Mr. Lechner is a Florida Bar board certified labor and employment lawyer with years experience representing both employees and employers in all aspects of employment law matters. He was recently selected 2020 Lawyer of the Year, Employment Law - Mgmt., St Petersburg (US News & World Report).

Mr. Lechner’s expert speciality extends to all employment disputes, including wrongful termination, sexual harassment, discrimination including but not limited to age, race, gender, national origin, overtime and wage/hour payment issues, retaliation and whistleblower claims, as well as restrictive covenants, unfair business practices, related state tort and contract issues and other types of employment...

Corey Cohen is a former public defender and state prosecutor for the 18th and 5th judicial circuit of Florida. He received his law degree from Barry University School of Law and his Masters of Law in Intercultural Human Rights from St. Thomas University School of Law.

After graduating from Barry, Corey was employed by the Public Defender's Office where he represented criminal defendants in hundreds of cases. Later in this career, Corey accepted an appointment with the State Attorney's Office where he prosecuted criminal cases. In his experience with both the Public Defender's office and as a State Attorney he has...

David Haas is a state and federal criminal defense attorney and represents clients throughout Florida and in federal courts around the country. He is a former state and federal prosecutor with extensive jury trial experience, including handling more than 65 jury trials. A fifth-generation Floridian, he graduated from Stetson University College of Law in 2001 and began his career as a state prosecutor with the State Attorney’s Office in the Tenth Judicial Circuit. After three years of handling felony and misdemeanor offenses, attorney David Haas was promoted to Chief of the Economic/Environmental Crimes Division where he was...

Rob Andretz is passionate about helping his clients. Rob has had the honor and privilege of being licensed to practice law since 2003, and he is happy to put his education and experience in the fields of law, biology, and psychology to work for health professionals in need of his help. Rob enjoys being able to be a light in the darkness for those who are facing some of the toughest challenges of their lives.

Rob primarily devotes his time to helping health professionals accused of violating state and federal laws in criminal cases in state and federal courts throughout the...

Richard Hornsby is a third generation Central Floridian and a second generation criminal defense lawyer. In addition to his law degree from the University of Florida, he also holds a master’s degree in Criminal Justice from the University of Central Florida and a master's degree in Pharmacy and Pharmaceutical Sciences, with a concentration in Forensic Science, from the University of Florida. He is Board Certified in Criminal Trial Law by the Florida Bar and Board Certified in Criminal Trial Advocacy by the National Board of Trial Advocacy. He serves as the Legal Analyst for the Central Florida...

Chief Administrative Officer (CAO) and General Counsel (GC) of Therapies4Kids, Inc. which has provided therapy for children in Miami-Dade, Broward, and Palm Beach counties for 15 years. Therapies4Kids offers services in Applied Behavioral Analysis (ABA), occupational, physical, speech, psychiatric, and chiropractic therapies at 5 and soon to be 6 locations and through TeleHealth and Telemedicine. We take a holistic approach to the treatment of individuals with neurological disorders like cerebral palsy, autism, traumatic brain injuries, developmental delays, stroke, and other conditions which affect a patient’s motor and/or cognitive abilities. Our team of over 150 employees including doctors, therapists, and support...

As a former Assistant State Attorney in Orange and Osceola County, I have the unique experience to understand both sides of a criminal Law. I have been practicing Criminal Law in Central Florida since 2003.

Moses and Rooth Attorneys at Law is a Criminal Defense Law firm handling both State and Federal cases.

We offer a free consultation to answer all your questions and provide advice on how to proceed with your case.

D. Scott Monroe, Esq. is an award-winning criminal defense attorney and the recipient of the prestigious Elite Advocate Award for the last two years given by the American Academy of Legal Advocates. He is the former founder of the distinguished Law Firm of Monroe & King, P.A. (formerly Scott Monroe Law, P.A.), which has received the coveted Top 10 Best Criminal Defense Law Firms in Florida Award by the American Institute of Criminal Law Attorneys six years in a row for 2017-2023. in 2023, Mr. Monroe opened his new firm, Monroe Law, P.A. In his career as a criminal defense...

For ten years, Mr. Glassman worked as an assistant public defender at the Law Office of the Broward County Public Defender. Mr. Glassman has handled cases ranging from driving and drug offenses to complex white collar crime cases to first degree murders and sexual batteries. At the end of his tenure with the Public Defender, Mr. Glassman was assigned to the major crimes unit, primarily handling homicides and acting as co-counsel on several death penalty cases. In addition to his legal work, Mr. Glassman worked as an adjunct professor at Florida Atlantic University teaching a college-level class on...

Attorney and Lawyer Gary Kollin is an expert and specialist in criminal defense law, criminal appeals law and police misconduct law. Gary handles cases in ALL state and federal trial and appeals courts. Gary Kollin handles all levels of cases from petty theft to first degree murder and well as all federal charges including drug trafficking and continuing criminal enterprises. Gary Kollin is one of a few lawyers who specialize in police misconduct cases. He represents people who have been mistreated by being falsely arrested, illegally searched, and being victims of police beatings. These cases are also known...

I am a licensed Florida attorney and an LL.M. graduate of Temple University's top ranked Trial Advocacy Program. This academic training, coupled with my hands-on legal experience, has afforded me a strong foundation in litigation and trial practice. I am a former prosecutor dedicated to zealous and aggressive representation in Traffic, DUI, Misdemeanor and Felony Criminal Defense cases. In 2005, I was appointed as a prosecutor with the Office of the State Attorney for the 15th Judicial Circuit, Palm Beach County, Florida. During my time with the State Attorney's Office, I sat first chair in over one hundred criminal...

Stephen S. Stallings is an experienced trial lawyer with over two decades of public and private experience providing counsel in False Claims Act/qui tam matters, white collar defense, commercial and securities litigation, FCPA, corporate compliance and internal investigations. He frequently serves as lead trial counsel in complex federal cases.

Mr. Stallings served for over seven years as an Assistant United States Attorney for the U.S. Department of Justice, where he prosecuted fraud and public corruption matters through investigation, indictment, trial and appeal in the U.S. Attorney's Offices for the Southern District of Florida in Miami and the Western District of...

ROBERT DAVID MALOVE is Board Certified as a specialist in criminal trial law by the Florida Bar Board of Legal Education and Specialization. Mr. Malove is distinguished trial lawyer with more than three decades of experience in federal and state courts. He concentrates on legal issues relating to DUI, white-collar crime defense and healthcare fraud defense for which his Health Care Fraud Blog has received widespread recognition. Mr. Malove is a co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West) (2014-2015 ed.) In 2007, Mr. Malove completed post-graduate studies in Healthcare Corporate Compliance at George...

Attorney Hardy attended Suffolk University Law School's Evening Division. He graduated Magna Cum Laude (with high honors) in the top four percent of his class. From 2005 until 2010, Attorney Hardy served as a State Prosecutor in Tampa Florida. Since 2010 he has been in private practice. In Florida State Courts, he has handled thousands of cases ranging from DUI to first degree felonies. In Federal Court, he has handled international extradition cases, bank fraud, drug trafficking, firearms cases, and immigration offenses. Attorney Hardy is Board Certified by the Florida Bar as an...

Bill's practice is focused on providing his clients with the "second chance" they deserve. As a personal injury and criminal defense attorney, Bill has dedicated his practice to helping his clients begin their journey towards a new and better life - a life they can begin as masters of their own destiny, not merely as victims of circumstance.

Bill has helped numerous people, who have been caught making mistakes and found themselves entrenched in the Criminal Justice system, get a second chance by getting their charges dropped, reduced, or potential sentences mitigated. In many cases, he also has given them the...

Jason H. Weber is the founder and Business Development partner of Xander Law Group, P.A. He has extensive civil litigation experience representing both Plaintiffs and Defendants in various business litigation, tort matters, and chapter 11 bankruptcy actions having conducted trials in both the federal and state courts. Mr. Weber is generally brought in on mission critical "bet the company" matters where equity owners need to know that their attorney is a business man and lawyer.

Jason Weber currently practices Commercial Litigation, Business Law, Chapter 11 Bankruptcy, real estate, personal injury and general civil law throughout the South Florida region incuding Miami...

Hailing from Coconut Grove with familial ties reaching back a century, Mr. Stroleny initiated his academic journey at MAST Academy before obtaining his bachelor's degree from Florida International University. Throughout his law school attendance at the same institution, he immersed himself in practical experience at a prominent probate and guardianship law firm, cultivating a steadfast commitment to clients and fervent advocacy. Demonstrating his leadership capabilities, Mr. Stroleny served as class president and later ascended to the position of President of the FIU Trial Team. In a significant milestone in 2012, Mr. Stroleny represented FIU Law at the 16th Annual National...

Attorney Jason M. Melton, is a founding partner of Whittel & Melton. As a former state prosecutor, he continues fighting for victims bringing in some of the largest single event results in Central Florida. Jason is a lifetime member of the Multi-Million and Million Dollar Advocates Forum, AV-Rated by Martindale-Hubbell and continues to be listed among SuperLawyers in Florida by Thomson Reuters. He is a Founding Member of the National Academy of Motorcycle Injury Lawyers, and in 2023 was named President. Attorney Melton is dedicated to providing clients with personalized, high-quality representation. We handle Auto Accidents, Slip and Fall, Injury, Nursing...

Serving Tallahassee and North Florida in criminal and personal injury cases. I am a Florida Bar Board Certified Criminal Trial Lawyer, also Board Certified in Criminal Law by the National Board of Trial Advocacy, and a National Institute of Trial Advocacy (NITA) certified advocate. I am AV* rated by Martindale-Hubbell lawyer rating service (the highest), and a very experienced criminal trial and appellate attorney. I have handled thousands of cases, been to jury trial on over a hundred trials, and have written dozens of appellate briefs. I have won reversals in several Florida District Courts of Appeal,...

Former Domestic Violence/Sexual Assault Prosecutor; 17 years experience in criminal law; “high rate of acquittals/dismissals” for domestic violence cases. Nationally recognized for her work in domestic violence defense, and has obtained acquittals/dismissals in several high profile sex assault cases.

Listed in: Who’s Who in Top U.S. Criminal Defense Attorneys; Who’s Who in American Criminal Lawyers. Book award, Trial Workshop, (Thomas M. Cooley Law School, Dec. 1996); book award, Advanced Trial Workshop, (Thomas M. Cooley Law School, May 1997). Referenced by SEC in development of new regulations, “Money Laundering in the Securities Industry,”. Published dissertation Georgetown...

If you are charged with a criminal offense and require aggressive representation, please contact Charlotte, North Carolina Criminal Defense Attorney Ron Frey of The Frey Law Firm, PLLC at (844) 766-3739 for a free consultation. Please visit us on the web at http://www.FreyLegal.com

Kris became a member of the Florida Bar in 2008 and is a graduate of Marshall University and Florida Coastal School of Law in Jacksonville, Florida, where he was member of its award-winning moot court team. After graduation, Kris worked as a staff attorney for the Jacksonville Area Legal Aid and assisted domestic violence victims in securing domestic violence injunctions.

In 2009, Kris was hired as an Assistant State Attorney with Florida's Sixth Judicial Circuit which is located in the Clearwater/Saint Petersburg area. As a state prosecutor, Kris tried 42 jury trials, hundreds of evidentiary motions, and a handful of appeals....

The William Moore Law Firm has been helping individuals in South Florida for over two decades. When it comes to retaining liberty and property, Attorney Moore has proven himself to be a tireless and successful advocate for clients who are deserving of a second chance. Our team's experience and understanding of State and Federal law as it pertains to both finance and the legality of certain actions make us the ideal choice for those in need of a fresh start.

Contact our office and schedule a free consultation to learn how we can help you.

Ronald W. Chapman is the owner of Chapman Law Group and has been practicing law for over 25 years in Michigan and Florida. He is AV® Rated. Ron is a recognized leader in the legal community and a frequent speaker in the area of medical malpractice and risk management. In 1997 Ron was ranked as one of the top ten speakers for Skillpath, Inc. Ron graduated from California State University, Sacramento (BA, Cum Laude 1979), University of Southern California School of Administration (MPA 1980) and Wayne State Law School (JD 1984). After receiving an Honorable Discharge from the United States Air...

I will not let you down. I am a highly experienced criminal defense attorney who has led - and won - cases involving violent crimes, property crimes, weapons violations, major drug offenses, and sex crimes. I pride myself on my work ethic, my skill in the courtroom, and my accessibility to my clients. Call, text, or email today for a free consultation. Credit cards accepted and payment plans available.

Treasure Coast Law Firm handling all criminal law matters and serious accident cases in Martin County, St. Lucie County, Indian River County, and Okeechobee County, Florida. We are available 24 hours a day, 7 days a week. Call 772-220-4400 for a Free Consultation now!

The Foley & Wilson Law Firm is a full service, state and federal criminal defense law firm in Southwest Florida. Robert Foley has 28 years of experience in criminal law. He is a retired FBI agent. In the FBI, Robert served as both a special agent and attorney. Desiree Wilson has 15 years of legal experience, including service as a federal prosecutor and as senior assistant appellate counsel handling appeals. The attorneys at Foley & Wilson Law Firm have significant experience litigating complex criminal matters, to include white collar crime (fraud), sex crimes, child pornography, gun crimes, theft, assault...

John S. Hager, Esq., a seasoned criminal defense attorney and founding partner of Hager & Schwartz, P.A., offers unparalleled legal representation across Miami, Broward, and Volusia Counties. With a legal career that began in prosecution, Hager brings a comprehensive understanding of the criminal justice system to his defense strategies. His experience encompasses thousands of cases, including high-stakes felonies, securing his reputation for excellence in the courtroom. A University of Florida alumnus with a Juris Doctorate from Nova Southeastern University, Hager is deeply committed to defending the rights of those accused of crimes. His memberships in prestigious legal associations, alongside multiple...

O’Brien Hatfield, PA is a federal and state criminal defense law firm with offices in Tampa, Florida, Orlando, Florida, and Miami, Florida. Attorney Mark J. O’Brien is the firm’s managing partner and handles federal criminal cases throughout Florida and across the country. Attorney Victoria E. Hatfield is an equity partner who defends criminal cases in every county and circuit court in the State of Florida. Oliva M. Goodman is a partner and in charge of the firm’s criminal appellate division handling appeals and post-convictions motions. The United States Constitution guarantees every individual the right to a fair trial and the...

John Tolley is a former Prosecutor & Insurance Defense lawyer licensed in the States of New York, Florida, Pennsylvania and New Jersey. Mr. Tolley has tried over 45 criminal and civil jury trials. He is the co-owner and a partner in JT Law Firm where he represents clients in disputes regarding homeowner's insurance claims and criminal defense. Mr. Tolley attended Nova Southeastern University, Shepard Broad College of Law, where he obtained his Juris Doctor in 2014. While in law school, Mr. Tolley was an active member of the Nova Trial Association and the Moot Court Society, representing his law school in...

Dorothy Easley is the founder of Easley Appellate Practice PLLC (EAP), a top-rated, award-winning premiere all-Board-Certified appellate law firm. Concentrations: Federal and Florida appeals, particularly business law, family law, contracts, intellectually property and trademark law, and employment and business torts. We deliver a full range of appellate and trial support services, particularly in complex and multi-jurisdictional matters. EAP's founder, Dorothy Easley, is the nationally recognized author of the appeals treatise, Successful Federal Appeals in All Circuit Courts: A Practical Guide for Busy Lawyers, a primary resource for attorneys to understand federal appeals nationwide. Easley is practices in all federal...

I am an experienced Florida Criminal Defense Attorney serving Duval, Clay, Nassau and St. Johns Counties primarily. I am committed to defending the rights of the accused. My criminal law practice is 100% devoted to criminal defense. I have defended thousands of clients throughout my career and prosecuted none. Zero. Unlike former prosecutors, I have never worked a single day to send anyone to jail or prison. Police will say protecting the streets isn’t a 9-to-5 job. Neither is protecting your rights. If you or a loved one is arrested, you expect immediate response. And I...

David Edelstein is an AV® rated criminal defense attorney representing clients facing criminal charges in both state and federal courts throughout the State of Florida. Mr. Edelstein started his career as a criminal lawyer in Miami at the Miami-Dade County Public Defender's Office and has been in private practice for the past 20 years. He has defended clients facing criminal charges in Florida from Jacksonville to Key West and from Portland, Oregon to New York City. Although he has occasionally represented clients on appeal, Mr. Edelstein spends the majority of his time as a criminal trial attorney.

“Our firm’s criminal...

As a former Assistant United States Attorney and U.S. Department of Justice Trial Attorney (Tax Division), Mr. Phillips has substantial experience, training, and resources for handling complex, high-impact civil tax controversy and criminal tax defense litigation cases. While serving as a United States Department of Justice Trial Attorney in the Tax Division (Honors Program) and as an Assistant United States Attorney in the Middle District of Florida, Mr. Phillips handled numerous civil and criminal tax matters and served as the lead Asset Forfeiture attorney in the Orlando office of the United States Attorney where he also prosecuted a large...

In addition to Being the Former Lead Prosecutor of the Broward County Sex Crimes Unit, Florida Sex Crime Attorney James Weick was the Youngest State Attorney to be Promoted to Special Crimes Unit, Read about his work and career focus on Sex Crime Defense, Prosecution, Forensic DNA Evidence and Expert State Testimony Disputes.

Mark NeJame received both his Bachelor's Degree and his Juris Doctorate from the University of Florida. He graduated from UF’s, College of Law, in 1980. He is based primarily in Central Florida with his main office in Orlando. His firm has other satellite offices in Central Florida. He has routinely handled both state and federal cases and clients throughout Florida, having practiced in numerous counties throughout the state as well as in all of Florida’s federal district courts; the Middle, Northern and Southern U.S. Districts. In addition to Florida, he has represented clients and handled cases in numerous other states...

Frank Fernandez has been practicing law for over 26 years in the Tampa Bay area and Hillsborough County. In 1992 he received his undergraduate degree from St. Louis University, which he attended under a full academic scholarship. He received his law degree from the Florida State University College of Law in 1995 and became a member of he Florida Bar later that year. Frank has appeared on behalf of his clients at the trial and appellate level in Federal and State courts all throughout Florida. He has dedicated his legal career to specialize in Personal Injury and Criminal Defense. As a personal injury lawyer, Frank...

Summer Goldman is an experienced criminal attorney representing individuals facing criminal charges. Ms. Goldman started her legal career as a prosecutor in the State Attorney’s Office in Pinellas County. During her time there, she handled thousands of cases from the initial investigation with law enforcement through sentencing.

Attorney Goldman left her position as a prosecutor in 2004 and started working as a criminal defense attorney. In 2009, she co-founded Goldman Wetzel, a criminal defense law firm based in St. Petersburg, Florida.

As a criminal defense laywer, Ms. Goldman is skilled in Federal and State serious felony charges including sex offenses,...