Doral White Collar Crime Lawyers

Ergio Fernandez
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Ergio Fernandez
Doral, FL White Collar Crime Attorney with 25 years of experience
(305) 592-1586 8321 NW 12th Street
Doral, FL 33126
White Collar Crime and Business
Nova Southeastern University
Founder of boutique law firm practicing in the areas of commercial litigation, shareholders and partnership disputes, trade secrets, non-competes, temporary restraining orders and injunctions, deceptive practices, real estate disputes, criminal defense, family law (including, divorces, domestic violence injunctions, child support, alimony, and paternity), professional malpractice, international litigation and arbitration, administrative and regulatory proceedings, and appeals.

Counselor to corporate clients and individuals in a wide range of transactional, administrative and regulatory matters, including governmental audits, purchase and sale of businesses, real estate closings, corporate governance, personnel and labor issues, employment matters, international trade and business transactions, statutory and regulatory compliance, contract drafting...
Jesus Novo
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Jesus Novo
Miami, FL White Collar Crime Lawyer with 31 years of experience
(305) 261-7000 8490 SW 8th St
Miami, FL 33144
White Collar Crime and Appeals
St. Thomas University School of Law
I am an attorney licensed in the State of Florida. I have been an attorney for two decades and graduated with honors from St. Thomas University School of Law where I was a member of the International Moot Court Team and a Judge in the Honor Council. I was an Associate Editor of the St. Thomas Law Review and an active member of the Hispanic American Law Society (HALS). I received the Book Award for best student in a subject in Constitutional Law, International Law, Comparative Law and Torts.
Ronald Chapman
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Ronald Chapman
Miami, FL White Collar Crime Attorney with 39 years of experience
(305) 712-7177 5201 Blue Lagoon Drive
8th Floor
Miami, FL 33126
White Collar Crime, Business and Insurance Defense
Loyola University Chicago School of Law and Wayne State University Law School
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...
Frank G. Fernandez
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Frank G. Fernandez
Miami, FL White Collar Crime Lawyer with 29 years of experience
(813) 489-3222 9200 S. Dadeland Blvd
Miami, FL 33156
Free ConsultationWhite Collar Crime
Florida State University College of Law
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...
Justin Koger Beckham
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Justin Koger Beckham
Miami, FL White Collar Crime Attorney with 22 years of experience
(305) 860-4884 2420 Southwest 22nd Street
Miami, FL 33145
Free ConsultationWhite Collar Crime
University of Miami
The only 4th generation lawyer in Miami, Florida, Justin Beckham dedicates his practice to Criminal Defense, with a specialty in handling DUI cases. He and his law partner, Helmuth Solis, have accounted for over 1000 dismissals in Miami Dade DUI cases since 2012. For this achievement, Super Lawyers chose the attorneys as members for 5 consecutive years, the only lawyers to achieve this distinction as "Rising Stars" at the same firm.
David M. Trontz
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David M. Trontz
Miami, FL White Collar Crime Attorney with 32 years of experience
(305) 396-3982 3250 Mary Street
Suite 406
Miami, FL 33133
Free ConsultationWhite Collar Crime
St. Thomas University
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.
Jeffrey S. Weiner
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Jeffrey S. Weiner
Miami, FL White Collar Crime Lawyer with 50 years of experience
(305) 670-9919 9130 South Dadeland Boulevard
Two Datran Center, Suite 1910
Miami, FL 33156
Free ConsultationWhite Collar Crime, Appeals and International
Chicago-Kent College of Law, Illinois Institute of Technology
Bolivar Claudio Porta
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Bolivar Claudio Porta
Miami, FL White Collar Crime Attorney with 29 years of experience
(305) 371-5060 2921 SW 27 Avenue
Miami, FL 33133
Free ConsultationWhite Collar Crime and Business
Tulane University School of Law
Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation
David A. Donet Jr.
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David A. Donet Jr.
Miami, FL White Collar Crime Lawyer with 27 years of experience
(305) 396-3982 3250 Mary Street
Suite 406
Miami, FL 33133
Free ConsultationWhite Collar Crime
University of New Hampshire School of Law
Jude M. Faccidomo
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Jude M. Faccidomo
Miami, FL White Collar Crime Attorney with 19 years of experience
(305) 600-3519 2850 Tigertail Avenue
Suite 400
Miami, FL 33133
Free ConsultationWhite Collar Crime and International
St. Thomas University School of Law
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....
Ernest Leo Chang
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Ernest Leo Chang
Miami, FL White Collar Crime Attorney with 34 years of experience
(786) 497-7274 9100 S Dadeland Blvd.
Suite 1500
Miami, FL 33156
Free ConsultationWhite Collar Crime
Shepard Broad Law Center, Nova Southeastern University
Ernest L. Chang is an experienced Criminal Defense Trial Lawyer, having practiced exclusively in the field of Criminal Defense since his admission to the Florida Bar in 1990. Mr. Chang obtained his Bachelor of Arts degree from the University of Florida and his Juris Doctor degree in law from Nova Southeastern University. Mr. Chang has also appeared pro hac vice, in other jurisdictions, most recently in the State of Arizona. Past experiences include prosecuting Felony trials as a Certified Legal Intern with the Miami-Dade County State Attorney’s Office, Former Public Defender with the 18th Judicial Circuit and Criminal Defense with...
Eric M. Matheny
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Eric M. Matheny
Miami Lakes, FL White Collar Crime Lawyer
(305) 542-9491 6625 Miami Lakes Drive
Miami Lakes, FL 33014
White Collar Crime
St. Thomas University School of Law
Criminal Defense Attorney in South Florida.
Alfredo Izaguirre
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Alfredo Izaguirre
Miami, FL White Collar Crime Lawyer with 19 years of experience
(305) 442-0425 338 Minorca Ave
Miami, FL 33134
White Collar Crime
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.
Robert E. Abreu
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Robert E. Abreu
Coral Gables, FL White Collar Crime Lawyer with 37 years of experience
(786) 558-9646 201 Alhambra Circle
Suite 504
Coral Gables, FL 33134
Free ConsultationWhite Collar Crime
University of Houston - Main Campus
Daniel Joseph Izquierdo
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Daniel Joseph Izquierdo
Coral Gables, FL White Collar Crime Attorney with 13 years of experience
(305) 707-7345 2655 Le Jeune Rd.
Suite 805
Coral Gables, FL 33134
Free ConsultationWhite Collar Crime
Alejandro Soto
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Alejandro Soto
Coral Gables, FL White Collar Crime Attorney with 25 years of experience
(305) 569-7701 150 Alhambra Circle
Suite 715
Coral Gables, FL 33134
White Collar Crime and Securities
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/
Jason M. Melton
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Jason M. Melton
Miami, FL White Collar Crime Lawyer with 22 years of experience
(866) 608-5529 Museum Tower
150 W Flagler St Penthouse II - 2900
Miami, FL 33130
Free ConsultationWhite Collar Crime, Employment, Insurance Claims and Workers' Comp
The Catholic University of America
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...
John Stephen Hager
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John Stephen Hager
MIAMI, FL White Collar Crime Attorney with 25 years of experience
(305) 330-1360 555 NORTHEAST 15TH STREET
PENTHOUSE A
MIAMI, FL 33132
Free ConsultationWhite Collar Crime
Nova Southeastern University
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...
Robert Andretz
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Robert Andretz
Miami, FL White Collar Crime Lawyer with 21 years of experience
(248) 644-6326 1001 Brickell Bay Dr., Ste. 1716
Miami, FL 33131
White Collar Crime and Administrative
Thomas M. Cooley Law School
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...
Darryl A. Goldberg
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Darryl A. Goldberg
Surfside, FL White Collar Crime Attorney
(786) 319-9864 260 95th Street, Suite 206
Surfside, FL 33154
Free ConsultationWhite Collar Crime and Appeals
Chicago-Kent College of Law, Illinois Institute of Technology
Chicago criminal defense attorney Darryl A. Goldberg is an aggressive advocate who is no stranger to high profile cases or the high stakes world of federal court. In his federal criminal defense practice, Mr. Goldberg assists individuals throughout the United States who are or may be the focus of federal criminal investigations (pre-indictment), and individuals who have already been formally indicted or charged and are facing prosecution in any of our nation's federal district courts. Although Mr. Goldberg offers effective criminal defense representation against any type of federal charge, his primary focus is on defending individuals charged with white collar crimes such...
A. Brian Phillips
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A. Brian Phillips
Miami, FL White Collar Crime Attorney
(866) 282-9333 2915 Biscayne Boulevard
Suite 300
Miami, FL 33137
Free ConsultationWhite Collar Crime, Bankruptcy and Tax
University of Florida Levin College of Law and University of Tennessee College of Law
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...
Stephen Stallings
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Stephen Stallings
Miami, FL White Collar Crime Attorney with 32 years of experience
(786) 257-2770 601 Brickell Key Drive
Suite 700
Miami, FL 33131
White Collar Crime, Securities and Tax
University of Florida
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...
Michael Waddington
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Michael Waddington
Weston, FL White Collar Crime Lawyer with 24 years of experience
(800) 921-8607 1792 Bell Tower Ln
Suite 218
Weston, FL 33326
White Collar Crime, Communications and International
Temple University Beasley School of Law
Michael Waddington is a criminal defense lawyer and bestselling author specializing in serious felonies, military crimes, sexual assault, military sex crimes, court martial cases, and war crimes. Contact him at 1-866-969-9860 or www.ucmjdefense.com. Mr. Waddington has been reported on and quoted by hundreds of major media sources worldwide and has provided consultation services to CNN Investigative Reports, 60 Minutes, Katie Couric, ABC Nightline, the BBC, German Public Television, CNN, CBS, the 2010-212 Golden Globe winning TV series “The Good Wife” and other various international media outlets. He appeared in a major CNN Documentary, the 2009 “Killings at the...
Robert G. Whittel
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Robert G. Whittel
Miami, FL White Collar Crime Lawyer with 23 years of experience
(866) 608-5529 119 NE 39th St
Miami, FL 33137
Free ConsultationWhite Collar Crime, Appeals, Bankruptcy and Immigration
University of Cambridge and University of Florida Levin College of Law
An experienced trial attorney, Robert Whittel provides his clients with strong, disciplined, results-oriented representation. Prior to becoming a lawyer, he served as a Lieutenant Commander in the US Navy. Robert graduated from both law school and the United States Merchant Marine Academy with honors, and served on the esteemed Florida Law Review. Before co-founding Whittel & Melton, a full-service law firm, Robert gained valuable experience in the court room both serving as a former prosecutor and representing large corporations in complex litigation and transactional matters. Robert is devoted to fighting for his clients’ rights. He handles all types of criminal...
Mark J. O'Brien
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Mark J. O'Brien
Miami, FL White Collar Crime Attorney with 26 years of experience
(813) 263-4758 1001 Brickell Bay Drive
Suite 2700 M-1
Miami, FL 33131
Free ConsultationWhite Collar Crime
Widener University Delaware School of Law
O'Brien Hatfield, PA is a criminal defense law firm that focuses on nationwide federal criminal defense and statewide criminal defense and criminal appeals. Attorney Mark J. O'Brien is the firm's founder and managing partner. He handles federal criminal cases in federal criminal courts statewide and in federal criminal courts throughout the United States. Formerly a Miami prosecutor, Mark is now widely lauded by federal judges and federal prosecutors as one of the best federal defense attorneys in the country. Mark is so in demand that his office is often an airplane with a WiFi connection. Despite reaching such great heights, Mark...
Brett Michael Schwartz
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Brett Michael Schwartz
Miami, FL White Collar Crime Attorney with 26 years of experience
(305) 330-1360 555 NE 15th St
Penthouse A
Miami, FL 33132
Free ConsultationWhite Collar Crime
South Texas College of Law
Brett M. Schwartz, Esq., a leading Miami criminal defense lawyer, is well-known for his expertise and dedication in court. Influenced by his father's work as a defense attorney, Brett has a strong understanding of the legal system. He has worked both as a prosecutor and a defense lawyer, giving him a broad view of criminal cases. His education includes a degree from the University of Miami and a law degree from South Texas College of Law. Brett is highly recognized in his field, with awards like The National Trial Lawyers Top 100 in 2022, Top Attorneys in Florida in 2019,...
Dorothy F Easley
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Dorothy F Easley
Miami, FL White Collar Crime Attorney with 30 years of experience
(800) 216-6185 1200 Brickell Avenue
Suite 1950
Miami, FL 33131
Free ConsultationWhite Collar Crime, Appeals, Business and Employment
University of Miami School of Law
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...
Jason H. Weber
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Jason H. Weber
Miami, FL White Collar Crime Lawyer with 14 years of experience
(305) 767-2001 One N.E. 2nd Ave
Ste. 200
Miami, FL 33132
Free ConsultationWhite Collar Crime, Appeals, Business and Communications
University of Miami School of Law and Rutgers School of Law-Camden
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...
Julian Stroleny
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Julian Stroleny
Miami, FL White Collar Crime Attorney with 11 years of experience
(305) 615-1285 66 W Flagler Street #1005
Miami, FL 33130
Free ConsultationWhite Collar Crime
Florida International University
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...
David M. Edelstein
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David M. Edelstein
Miami, FL White Collar Crime Lawyer with 29 years of experience
(305) 538-4545 4770 Biscayne Blvd #1250
Miami, FL 33137
White Collar Crime, Administrative and Appeals
University of Miami School of Law
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...
David Michael Garvin
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David Michael Garvin
Miami, FL White Collar Crime Attorney with 42 years of experience
(305) 371-8101 200 S. Biscayne Blvd. - Suite 3150
Miami, FL 33131
Free ConsultationWhite Collar Crime and Tax
University of Miami School of Law and University of Miami School of Law
Criminal Tax Defense Specialist - Board Certified Tax lawyer - LLM in Taxation - also CPA - Jury Trial Results include: U.S. v. Julio Robaina (Not Guilty all Counts); U.S. v. Helio Castroneves (Not Guilty all Counts); U.S. v. J. Armadoros (Not Guilty all Counts); U.S. v. Terry Elliott (Not Guilty all Counts); U.S. v. John Miller (Not Guilty all Counts); and others. Practice concentrates on Federal Tax and Economic Crimes defense. Truly remarkable record of trial results. Recognized by Superlawyers, Martindale Hubbell, and others. Winner of Daily Business Review "Most Effective Lawyer" award in criminal law for 2014.
Christopher M. Klemawesch
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Christopher M. Klemawesch
Miami, FL White Collar Crime Lawyer with 21 years of experience
119 NE 39th St
Miami, FL 33137
Free ConsultationWhite Collar Crime and Employment
University of Florida
Mr. Klemawesch is an experienced and dedicated Criminal Defense and Personal Injury Attorney at Whittel & Melton. He provides comprehensive representation in both State and Federal Courts. Previously, Mr. Klemawesch worked as an Assistant State Attorney in the Sixth Judicial Circuit, Pinellas County, Florida. He has extensive jury trial experience in both criminal and civil cases. Mr. Klemawesch is committed to diligent advocacy to protect his clients' rights and interests.

Mr. Klemawesch obtained his B.B.A. from the University of Notre Dame, and his M.B.A. from the University of South Florida. In 2003, he received his J.D. from the University of Florida....
Mark Eiglarsh
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Mark Eiglarsh
Fort Lauderdale, FL White Collar Crime Lawyer with 32 years of experience
(305) 674-0003 3107 Stirling Rd
#207
Fort Lauderdale, FL 33312
Free ConsultationWhite Collar Crime and Appeals
Loyola University New Orleans
- Enjoys an "AV rating" from Martindale-Hubbell, the highest rating obtainable.

- Voted by his peers one of the "Best of the Bar"

- Named as one of Florida Trend's "Legal Elite", an honor given to less than one percent of the lawyers in the state.

- Selected as a "Super Lawyer," lawyers who have attained certain honors, results or credentials, which indicate a high degree of peer recognition or professional competence.

- Serves as an adjunct professor at the University of Miami School of Law
Member of the National Association of Criminal Defense Lawyers.

- Member of the Florida Association of Criminal Defense Lawyers, where...
Patrick W. Harland
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Patrick W. Harland
Miami, FL White Collar Crime Attorney with 24 years of experience
(866) 608-5529 119 NE 39th St
Miami, FL 33137
Free ConsultationWhite Collar Crime, Employment, Insurance Claims and Workers' Comp
Stetson University College of Law
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...
Samuel Joseph Rabin
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Samuel Joseph Rabin
Miami, FL White Collar Crime Attorney with 45 years of experience
(305) 358-1064 800 Brickell Avenue
Suite 1400
Miami, FL 33131
Free ConsultationWhite Collar Crime, Appeals and Securities
University of Miami School of Law and Nova Southeastern University
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. ...
Ryan Dwight O'Quinn
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Ryan Dwight O'Quinn
Miami, FL White Collar Crime Lawyer with 23 years of experience
(305) 371-9686 SunTrust International Center
One SE Third Avenue, Suite 1820
Miami, FL 33131
White Collar Crime, Administrative and Appeals
Washington and Lee University School of Law
We are a law firm of aggressive and experienced advocates focusing on complex civil litigation, government regulatory enforcement matters, internal investigations, receiverships, whistleblower representation and white collar criminal defense. Whether it is assisting a whistleblower to report fraud and collect a reward, advising a corporation managing an allegation of wrongdoing, defending an executive accused of fraud, or recovering assets on behalf of fraud victims, our attorneys can help.
Kenneth Swartz
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Kenneth Swartz
Miami, FL White Collar Crime Lawyer with 43 years of experience
(305) 579-9090 14 NE 1st Ave
#1211
Miami, FL 33132
White Collar Crime
Tulane University School of Law
Julia Kefalinos
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Julia Kefalinos
Miami, FL White Collar Crime Lawyer with 33 years of experience
(305) 856-2713 2121 SW 3rd Ave
Suite 600
Miami, FL 33129
Free ConsultationWhite Collar Crime and Bankruptcy
American University Washington College of Law
Julia Kefalinos criminal defense and bankruptcy firm was established in 2006 after 16 years of service to the community as a Miami-Dade County Assistant Public Defender. From 1991-2006 Julia defended thousands of indigent people accused of crimes and unable to hire private lawyers or defend themselves. She vigorously prepared all aspects of their cases from investigation to depositions to trials. She has handled huge caseloads including felonies, traffic cases, juvenile delinquencies and domestic violence matters. Julia particularly enjoyed training new attorneys and she eventually became a lead attorney in a specialized division for 5 years. Of her...
Mr. Paul D. Petruzzi
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Mr. Paul D. Petruzzi
Miami, FL White Collar Crime Lawyer with 31 years of experience
(305) 340-2006 40 NW 3rd St
Ste. 200
Miami, FL 33128
Free ConsultationWhite Collar Crime and Appeals
University of Miami
Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.
Evan A. Hoffman
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Evan A. Hoffman
Miami, FL White Collar Crime Lawyer with 26 years of experience
(800) 223-1866 66 W Flagler St
#950
Miami, FL 33130
Free ConsultationWhite Collar Crime
Shepard Broad Law Center, Nova Southeastern University
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...
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