Fernandina Beach White Collar Crime Lawyers

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...

Andrew Bonderud is a seasoned trial attorney, who represents clients in State and Federal court throughout Florida. He focuses his practice on serious personal injury and car accident cases; and State and Federal criminal defense, including complex white collar criminal cases, brought by the US Department of Justice and US Attorney Offices. Andrew Bonderud earned a Bachelor of Arts degree with high honors from Vanderbilt University in 2005, and a Juris Doctor degree from Boston College Law School in 2012. Between college and law school, he was a Surface Warfare Officer in the U.S. Navy. While in the Navy, he deployed to...

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...

Malcolm is an attorney with over 33 years of experience specializing in various areas of criminal defense with a high success rate in DUIs and license offenses. He has a long-running relationship with St. Johns and Duval county law enforcement and court systems that has served his clients and their cases well. Malcolm is passionate about upholding the rights of his clients and their needs, while defending and protecting their privacy and reputation all with the utmost integrity. You will get peace of mind with Malcolm Anthony as your lawyer.

Matthew Lufrano is a criminal defense attorney practicing in Northeast Florida and he is proud to call Jacksonville his home. In 2006 Mr. Lufrano graduated cum laude from the University of Florida with a B.A. in Political Science and a B.S. in Psychology. Following his graduation Mr. Lufrano began to study law at the University of Florida and in his first semester he received the book award for Professional Responsibility. Three years later Mr. Lufrano graduated cum laude with a Juris Doctor from the University of Florida, Levin College of Law. Upon passing the bar in 2009, Mr. Lufrano immediately...

Jacksonville Criminal Defense Attorney and founder of Roelke Law, P.A., William Roelke fights aggressively to defend those facing criminal misdemeanor and/or felony charges. Roelke's practice areas include DUI/DWI, drug charges, violent crime, weapon violations, domestic violence, juvenile defense, theft crimes and all other misdemeanor and/or felony offenses. With over 20 years experience as an attorney, William Roelke confidently defends his clients, no matter how severe the charge. Roelke treats his clients with dignity and respect, understanding that accused charges do not characterize an individual, and he therefore fights diligently to showcase his clients in the same way. Roelke...

Reid received his Juris Doctorate in 2009 from Stetson University College of Law, where he graduated cum laude and in the top 10% of his class. Following his admission to the Florida Bar later that year, Reid practiced in the St. Petersburg/Tampa area for several years before moving back to Jacksonville to further his law career. Since becoming a licensed attorney, Reid has exclusively practiced criminal defense, handling cases from the pre-arrest investigative phase through jury trial. He has always believed in taking a personal approach to the practice of law by establishing a relationship with each and every client...

After 23 years with the U.S. Department of Justice, Charles Truncale practices criminal defense in Florida, Georgia, and Alabama. He represents clients facing a wide range of criminal charges in state and federal courts. He also has an extensive practice in appellate and post conviction remedies and ligates wrongful death and complex civil fraud cases.

Since 1988, Kelly Mathis has been a trusted counsel and respected advocate for the Jacksonville community. He has assembled a like-minded team of attorneys into a fast-growing firm who strive to create client-focused solutions and get results. Under his leadership and guidance, our firm is committed to providing personal and effective representation when you need it most.

Our attorneys leverage years of experience and expertise to solve problems for the benefit of our clients. Whether it is a business negotiation or medical malpractice case, we fight for you to protect your interests.

More than anything, our firm is guided by a...

Our criminal justice system is designed to protect the innocent. However, in so doing, we must likewise defend the guilty. For this reason, it is critical that every person accused of a crime—whether truly innocent or guilty—be represented equally and assertively.
This is my passion.
Since beginning my career, I have practiced exclusively criminal law. Early on, I focused on criminal trial proceedings. I have been lead counsel in over 130...

Criminal Defense Lawyer Matt Landsman at Landsman Law located in Gainesville Florida is dedicated to exceptional legal representation in criminal defense and personal injury cases serving the North Florida region. More than 20 years of experience in criminal defense, and more than 10 years as a Board Certified Criminal Trial Attorney. Knowledge is key to a strong defense, and Matt Landsman's extensive legal knowledge and experience can help you find issues and circumstances to defend your case and get the best outcomes. From motions to suppress evidence to motions to dismiss charges Gainesville Defense lawyer Matt Landsman knows how to...

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...

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...

Thomas L. Edwards is a lifelong Floridian. He was born in Miami Beach and grew up in Hollywood, Florida. He moved to Gainesville to attend college and graduated from the University of Florida (Bachelor of Science with Honors, 1983). Upon graduation, he was selected by the University of Florida to be the first student to participate in the combined Criminology and Law program and became that program's first graduate in 1986 obtaining his Masters Degree with Honors and his Juris Doctorate.

Mr. Edwards continues to support the University of Florida by sponsoring the Book Award in Criminal Law, which is presented...

Kyle McLeod is devoted to defending individuals accused of criminal violations. Mr. McLeod has handled thousands of felony and misdemeanor cases, including drug possession, drug trafficking, drug manufacturing, drug sales, weapon offenses, assaults, thefts, DUI, CDL drivers and first time offenders. Mr. McLeod's prior experience as a State Prosecutor has given him the skills and insight needed to effectively represent clients at every stage in the criminal justice system. If you or someone you love is charged with a criminal offense call (386) 362.2212 for a consultation. Available 24/7 at (386) 688-3627. Abogado de Defensa Criminal Local con más de 17 años de experiencia....

Florida Criminal Defense Attorney - Dean Galigani With over 20 years of experience, I unwaveringly defend men, women, and juveniles facing misdemeanor or felony criminal charges. My litigation experience includes all practices of criminal law such as DUI, domestic violence, drug charges, theft, burglary, and violent crime. I use my expertise to create the best possible defense for each of my clients' needs. Regardless of how many times I fight a particular offense, I understand that every case is unique, and each client receives my dedicated attention. This is especially important since even the smallest details can strengthen a defense...

This trial focused practice has the goals of delivering quality legal services, providing to clients personal services while developing strong, trusted relationships through effective communication, analysis, planning and litigation skills seeking the best result possible.

Christina (Christy) Opsahl is a criminal defense attorney practicing in St. Johns, Putnam, Flagler, Duval, Volusia, and Clay Counties. Christy is a former prosecutor with 15 years of criminal trial experience. Christy has extensive trial experience in all areas of criminal law including misdemeanors, felonies, DUIs, drug offenses, driving offenses, domestic batteries, homicides, financial crimes, and violent crimes. Christy has tried over 100 cases and has put in thousands of trial hours.

Law Office of Christina J. Opsahl is a results oriented firm to help you when faced with criminal accusations. Every individual...

Leveraging experience in the resolution of complex legal matters within the healthcare industry, James has provided over a decade of legal counsel in litigation and transactional matters supporting the quality care mission of major health institutions, researchers, clinicians, and their stakeholders. He is a graduate of the University of Florida (BA – ’06) and Stetson University (JD – ’09). James has provided legal counsel in both public and private sectors and has published and presented on a variety of topics, including medical records, litigation, clinical standards of practice, and data security.

With offices in Gainesville, Florida, Bush Health Law PLLC represents...

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...

I am William F. "Casey" Ebsary, Jr., a Board Certified Criminal Defense Attorney and an experienced Trial Lawyer with a diverse background in various legal fields. My professional focus is primarily on trial work, where I have represented clients in a broad spectrum of cases. These cases range from criminal defense, DUI defense, and defense for Marijuana and Cannabis Growhouse operations to white-collar criminal defense, high-tech corporate litigation, and intellectual property issues concerning the Internet and computer networking. Having served as a former Prosecutor, I bring a wealth of litigation experience to high-stakes criminal cases. I have overseen cases involving murder, money...

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...

With more than 25 years of experience in criminal law, Rocky Brancato has established himself as a leading attorney in the Tampa Bay legal community. As a seasoned criminal trial attorney, he worked his way up to the role of second-in-command of the largest criminal defense firm in Tampa Bay, before launching The Brancato Law Firm, P.A. Rocky has a wealth of experience handling high-stakes criminal cases, including homicides and sex offenses, from his tenure in a specialized major crimes unit. He is the author of How to Choose a Major Crimes Attorney, or Any Criminal Defense Attorney for that Matter,...

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...

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...

Being accused of a crime is one of the scariest, most stressful situations one can ever be in. It is also one of those times in life that people are confused about what to do. Drew Fritsch Law Firm, P.A. is here to provide you with knowledge, guidance, advice as well as a vigorous defense. I will take the time to meet with you and keep you informed in the process regarding every phase of your case. I will work with you to obtain the best result possible in your case whether it be a resolution or a trial. I have...

I am a fourth generation Floridian and have always known I wanted to be a criminal defense attorney. I started my legal career as an Assistant Public Defender, where I handled over 1,500 cases ranging from misdemeanors to felonies. While at the Lee County Public Defender's Office I learned that no matter the charges, everyone deserves the protections afforded under the constitution and the right to competent representation. The experience I gained from working as an Assistant Public Defender has ever prepared me for private practice. I will use that experience and knowledge of the local criminal justice system in aggressively defending...

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...

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...

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...

Former Domestic Violence/Sexual Assault Prosecutor; 27 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...

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...