Hialeah White Collar Crime Lawyers

Attorney David M. Trontz is a criminal defense lawyer at the Miami legal office, Donet, McMillan & Trontz, P.A. With 24 years of experience and a background in prosecution, no case is too complex for Attorney Trontz to take on. In addition, Mr. Trontz has been selected for inclusion in Florida Trend’s Legal Elite—an honor reserved for only 2% of lawyers in the state. If you would like to learn more about the services Attorney Trontz may be able to provide you with, be sure to contact the office today.

Patrick W. Harland, Jr. is a seasoned litigator and personal injury attorney having tried cases in both Florida State and Federal Court.

Upon graduating from Stetson University College of Law in 1999, Mr. Harland focused his law practice on defending insurance companies as well as some of the nation’s largest nursing home chains in liability suits relating to patient care. Mr. Harland also defended physicians in correctional healthcare cases brought by inmates alleging civil rights violations due to inadequate healthcare.

Today, Mr. Harland uses that defense background to the advantage of St. Petersburg clients who have been injured by the negligence of...

Attorney Ronald J. Manto provides legal representation to his clients in Miami-Dade County and throughout the State of Florida. As a criminal defense trial lawyer with more than 20 years experience, Ronald J. Manto has successfully defended people charged with serious criminal offenses in both State and Federal Courts. If you are charged with a crime, you owe it to yourself and your loved ones to seek and experienced criminal defense lawyer.

Evan Hoffman of The Hoffman Firm has dedicated his professional career to advocating for the rights of individuals across Florida--first as a state prosecutor and now as a skilled criminal defense attorney. Evan Hoffman has over 17 years of complex criminal trial experience. In 1998, Hoffman started his legal career as an Assistant State Prosecutor with the Broward County State Attorney's Office. In this role, Hoffman prosecuted defendants charged with both misdemeanor and felony offenses, including battery, possession of a controlled substance, and driving under the influence (DUI). During his tenure at the State Attorney's Office, Hoffman handled...

Our firm, Samuel J. Rabin Jr., P.A, is 100% dedicated to criminal defense in both federal and state courts. We have extensive experience and a successful track record in the defense and litigation of numerous types of crimes, including, but not limited to, asset forfeitures, criminal investigations, SEC litigation, domestic crimes, durable medical equipment fraud, grand jury investigations, healthcare fraud, Medicare or Medicaid fraud, pharmacy related fraud, insurance fraud, internet crimes, money laundering, mortgage fraud, narcotics and drug trafficking, public corruption, real estate fraud, RICO racketeering, sentencing hearings and sentencing reductions, tax and securities fraud, and white collar crimes. ...

Frank Schwartz is a Miami attorney who concentrates his legal practice in the area of criminal defense. Mr. Schwartz is proud to have established a highly successful and effective criminal defense trial practice in South Florida. Mr. Schwartz has extensive trial and courtroom experience which includes over 100 trials in both Federal and State Court. He is experienced in handling all felonies and misdemeanors including white collar crimes, money laundering, Medicare Fraud, drug possession and trafficking cases, computer and internet crimes, sex offenses, homicides, theft and burglary charges, assault and battery, DUI, Grand Jury investigations and proceedings, post-conviction relief...

Jude M. Faccidomo is a founding partner and managing partner at Ratzan & Faccidomo, a Miami law firm providing misdemeanor and felony defense of Florida and federal criminal charges as well as representation of lawyers and other professionals in administrative license revocation and disciplinary hearings. As a former Assistant Public Defender in the Miami-Dade Public Defender’s office, Mr. Faccidomo gained extensive, invaluable experience handling jury trials involving a wide range of criminal matters. Mr. Faccidomo completed his undergraduate degree at Bard College in New York and earned his Juris Doctor law degree from Saint Thomas University School of Law in Miami....

Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation

Jonathan is a Senior Attorney for Chapman Law Group’s Miami Office and represents clients nationally in the areas of health care fraud and abuse, Federal investigations, DEA registration matters, criminal defense, and physician licensing defense. He is part of the Firm’s White-Collar Defense & Government Investigations Group.

Experienced in complex and high-profile matters, Jonathan has obtained dismissals, not guilty verdicts, and other favorable results for many doctors, nurses, and health care professionals facing prison and license suspensions. In his 24 years of experience in criminal defense, he has represented thousands of clients, participated in over 70 jury trials, and obtained...

Joshua Padowitz is a skilled and dedicated criminal defense attorney at Kenneth Padowitz, P.A., a reputable criminal defense law firm based in Fort Lauderdale, Florida. With a strong passion for justice, a reputation for his acute attention to detail and aggressive representation, and a commitment to protecting his clients’ rights, Joshua brings an impressive background and diverse experience to every case he handles. Joshua adds his skills, knowledge, and tenacious attitude to the firm’s collective 40+ years experience in legal practice. Joshua’s experience extends beyond his work with Kenneth Padowitz, P.A. He served as a Supreme Court Certified Legal Intern and...

Susan has been practicing criminal defense for over 13 years, having tried more than 100 jury trials and handled thousands of cases, ranging from driving and drug offenses to sexual battery and homicide cases. Also, she was a member of the International Moot Court and Intercultural Human Rights Law Review. Susan has always loved to litigate and help others, using her voice, knowledge, skills, and passion to zealously advocate and make a difference in the lives of others.

Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.

Florida criminal defense attorney Alfredo Izaguirre is the founder and principal attorney at the boutique law firm of Alfredo A. Izaguirre, P.A. Mr. Izaguirre is located in Coral Gables, Florida and serves clients in Miami, Broward, West Palm Beach, Ft. Pierce and Ft. Myers, as well as throughout the state of Florida and worldwide. As a frequent practitioner of federal criminal law, Mr. Izaguirre’s practice often leads him to accept federal cases from out of state, and he is also experienced in international criminal cases, including extraditions.

Neal R. Sonnett is the founder and Managing Partner of his Miami based law firm, which concentrates on the defense of corporate, white collar and complex criminal cases in Florida and throughout the United States. He earned his B.A. degree in 1967 from the University of Miami and his J.D. degree from the University of Miami School of Law in 1972.

Prior to entering private practice, Neal served as an Assistant United States Attorney and Chief of the Criminal Division for the Southern District of Florida. As Chief, he was in charge of all federal criminal prosecutions for a twelve-county area...

Fort Lauderdale criminal defense attorney Phillip Menditto formerly worked for the state prosecutors office. He is experienced in trial litigation and understands both sides of the law. As your defense attorney he will do everything to get you the best possible outcome. Mr. Menditto will meet with you right away to consider your best defense options and examine every aspect of your case. Timing is imperative! Sometimes charges can be dismissed, some lessened, you may even be able to avoid going to trial. Sometimes mistakes are made in the arrest process, he may secure a private investigator. Waiting for the...

Mr. Soto is a skilled trial attorney who assists executives and companies facing securities fraud and cryptocurrency or commodities fraud investigations by the SEC, FINRA, CFTC, or criminal authorities. Mr. Soto is a former federal prosecutors and SEC trial attorney. Learn more at https://ffslawfirm.com/

Bruce L. Udolf is the founder and principal attorney at Bruce L. Udolf, P.A., a South Florida criminal defense law firm focusing on white-collar and federal criminal law in Fort Lauderdale, Miami and West Palm Beach. Bruce brings more than 40 years of experience as a white-collar criminal trial lawyer to every case he handles and is devoted to achieving the best outcome for every client.

Distinguished prosecutorial career
Bruce earned his law degree at Emory Law School in 1979. After serving a judicial clerkship, he began working as an Assistant District Attorney for the Northeastern Judicial Circuit of Georgia. In 1982,...

Jeffrey Dean is one of the most reputable defense attorneys in Minnesota. In his 17 years of practice he has earned the respect and admiration of his peers and of judges because of his determination to seek justice and his high case win rate. Other attorneys seek Jeff Dean's help in evaluating their client's cases. Jeff has saved many people from being convicted in cases ranging from DWI/DUI and drug charges to assault and even murder. Jeff Dean has handled hundreds of cases but he has always made it a point to treat each one as his number one priority....

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...

Michael B Cohen is an experienced Fort Lauderdale Criminal Defense Attorney.

He specializes in the defense trial appeal and post conviction relief of Federal Criminal cases as well as State Criminal cases.

He is a former Assistant United States Attorney for the Southern District of Florida and a former Assistant State Attorney in Broward County Florida.

Mr.Cohen is also a board certified criminal defense lawyer, AV rated by Martindale Hubbel and is regularly listed in the annual editions of Florida Super Lawyers and Best Lawyers in America

As a former prosecutor with 43 years of overall experience...

Founder and Partner of Hamilton & Associates Law Group, P.A., an international corporate finance, securities, business and transactional law firm with offices in Boca Raton, Florida, 1998-Present. The firm represents issuers on the NASDAQ Stock Exchange (NASDAQ), NYSE Stock Exchange (NYSE) and OTC Markets in securities and corporate finance matters. Notable Experience & Engagements: • Initial Public Offerings (IPOs) and Direct Public Offerings (DPOs) • Listing of Issuers on NASDAQ and NYSE • Securities law disclosures and compliance for issuers on NASDAQ, NYSE and OTC Markets • Outside general counsel for domestic and international issuers • Securities offerings and/or going public transactions ranging from less than $1,000,000 to more than $300,000,000...

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.

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...

Mr. Cox is a Founding Partner at Sallah Astarita Cox LLC. With over 20 years of experience, he provides skilled and knowledgeable counsel to clients with a broad array of legal needs. His practice is concentrated on Arbitration & Mediation, Business Law, Securities Law, Stockbroker & Investment Fraud, and White Collar Crime matters. Mr. Cox is committed to providing outstanding service and aggressive representation for his clients.

In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...

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.