Fort Myers White Collar Crime Lawyers

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...

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,...

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...

Doug Beam is a trial lawyer, and has been since 1985. He’s handled thousands of personal injury, civil, and criminal cases. Doug understands the importance of taking cases to trial and holding large institutions and corporations accountable for their actions.

Throughout his career, Doug has achieved numerous multi-million dollar verdicts, settlements, and judgments in cases involving brain injuries, deaths, and other catastrophic injuries. On a daily basis, Doug fights against insurance companies and corporations who undervalue his client’s injuries or do not accept any responsibility for the damage done to his clients.

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...

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...

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...

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.

As a Former Prosecutor and Felony Division Chief with the Miami-Dade State Attorney and the top peer-rated Miami/Miami Beach lawyer, Mr. Grieco and his associates have had the opportunity to participate in and/or try hundreds of cases, including, but not limited to, homicides, narcotics offenses, firearms charges, property crimes, white collar offenses, and DUI’s. He now uses that experience as a criminal (and dui) attorney here in South Florida to assist the accused as well as crime victims. Our firm not only represents a litany of criminal defendants, but we also work as and with corporate counsels for...

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...

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...

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...

Attorney John L. Calcagni, III from the Law Office of John L. Calcagni, III is a highly skilled, aggressive, and experienced criminal defense trial attorney. He is a former military prosecutor in the U.S. Army JAG Corps where he prosecuted hundreds of complex felony cases in the United States and abroad. Attorney John L. Calcagni, III also served as a Special Assistant U.S. Attorney with U.S. Attorney's Office in New York. As a prosecutor, attorney John L. Calcagni, III never lost a single case. He is admitted to practice in state and federal courts in Rhode Island, Massachusetts, New York,...

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...

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...

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

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,...

I represent clients charged with misdemeanor and felony offenses throughout the Tampa Bay area. I am a member of the Hillsborough County Bar Association, Florida Association of Criminal Defense Lawyers (FACDL), and National Association of Criminal Defense Lawyers (NACDL). I graduated with Honors from the University of Florida College of Law in Gainesville, Florida, in 1999, and served as Vice Chair on the Executive Board for the UF Justice Campbell Thornal Moot Court Board. I completed internships at the State Attorney's Office for the Fourth Judicial Circuit prosecuting cases in the felony division, and the United States Attorney's...

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...

I am a Trial Attorney licensed to practice in all Florida State Courts and the Unites States District Court for the Middle District of Florida. Concentrating on Criminal Defense including all Traffic Court Cases, DUIs, Misdemeanors, and Felonies.

As a former prosecutor, I have the experience and insight to give an honest assessment of your criminal case. I strive to provide the highest standard of legal representation to achieve the best results for my clients.

Specialties: All Felonies, Misdemeanors, Traffic Cases, including Drug Offenses, DUIs, Weapons Offenses, Batteries, Thefts, Violations of Probations, Sealing and Expungments.

Arrested? Call a former prosecutor that is ready to fight for you. Cameron is a Tampa Bay area native who received his law degree Florida State University where he specialized in Criminal Law. Prior to working as a defense attorney, Cameron worked as a prosecutor and handled countless cases and every type of crime from DUI to Murder.

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!

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...

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...

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.

Award-Winning Broward Criminal and DUI Defense Lawyer Adam Rossen has represented thousands of clients ranging from DUI and Domestic Violence to serious felony crimes such as Drug Trafficking, Burglary, Robbery, Sexual Battery and Vehicular Homicide. Adam is a fearless trial attorney with over 50 jury trials, and has obtained numerous aquittals and dismissals on both felony and misdemeanor charges. Adam takes great pride in his ability to get his clients the greatest results possible while making sure they are informed and cared for throughout the process. Prior to focusing on DUI and...

Attorneys Don Hendry and Kris Parker are experienced trial attorneys with nearly 100 jury trials between them. They possess the trial experience you should look for in selecting an criminal law attorney or divorce lawyer who WILL fight for your rights.

Don Hendry and Kris Parker will personally handle your case from evaluation until it is resolved. Your case will not be delegated to an associate attorney or a legal assistant, and you can always pick up the phone and call.

If you’re searching for an experienced and affordable criminal defense attorney, family attorney, or need a personal injury lawyer...

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...

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...

We are experienced, aggressive, professional and skilled Florida Criminal Defense Attorneys Florida DUI Lawyers and Florida Traffic Ticket Lawyers. We serve the South Florida area including Fort Lauderdale (Broward County), West Palm Beach (Palm Beach County) and Miami (Miami-Dade County). Our main offices are located in Plantation and Delray Beach.

Mr Garland considers every case as different and potentially unique. It is often useful to focus on the core issue that a case presents. In a particular case it may be to simply admit that the accused did the "act" being charged, but to point out how that act is protected by the Constitution, by a privilege, or by a statutory right.

The war on crime has many victims. Overall, statistics show that crime has dropped over the past 30 years. Yet arrests must be made to justify the existence of, and funding for, the police-prison industrial complex. Many arrests are...

David fights tirelessly for the criminally accused in both State and Federal Court in Florida, having tried over 40 jury trials and successfully defended more than 1,000 clients. He graduated as a Merit Scholar from the Fordham University School of Law in Manhattan, New York and has been recognized as one of the top 40 criminal defense attorneys under the age of 40 in Florida by the National Trial Lawyers. With a long-time passion for competition, creative conflict resolution, and the art of persuasion, the arena of criminal justice is where David can best fulfill his dream of spend every day...

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...

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...

John Terrezza was born in Pensacola, Florida, educated at the University of Florida and the Florida State University College of Law, and now focuses his practice on criminal defense. From 2010 to 2015, John lived in Gainesville, Florida where he discovered his passion for criminal defense while working in the office of attorney Lloyd Vipperman Jr. John enjoys the opportunity to get in the courtroom, argue, and defend the rights of persons accused of crimes. John has won acquittals at trial as lead counsel on charges ranging from misdemeanors to those carrying mandatory life sentences. In 2015,...

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.

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...

For more than 3 decades David Olson has passionately advocated for the accused, utilizing his compassion and experience to enable successful results. This letter from former Federal Judge and current United States Congressman Alcee L. Hastings is emblematic of Mr. Olson's reputation and abilities: "Dear Mr. Olson: I am writing to congratulate you on being selected to the 2015 list as a member of the Nation's Top One Percent by the National Association of Distinguished Counsel. Your years of honorable service to our profession make you an excellent choice...