Hialeah Gardens White Collar Crime Lawyers

Criminal Defense Attorney in South Florida.

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...

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...

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...

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...

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.

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.

Jeffrey Morris is an experienced defense attorney and co-founder of McLaughlin Morris, P.A. who serves those facing criminal charges and personal injury matters in Delray Beach, Florida and the surrounding areas. He has a passion for providing each customer with personal care to meets his or her individual needs. With more than a decade of experience as a prosecutor and an attorney, he is able to apply his knowledge of Florida's courtrooms to the challenging situations that his clients face. This dedication to every matter can be seen in his work ethic and educational background. After studying...

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.

Miami Criminal Defense Lawyer Paul J. Donnelly is experienced with defending those accused of breaking Florida state and federal laws. Attorney Donnelly has recently been admitted to the United States District Court for the Middle District of Florida. With over two decades of experience as a Miami criminal defense lawyer, Paul J. Donnelly, P.A., offers his clients well-honed knowledge, a record of success in defending clients against serious federal and state accusations, and a dedicated passion to ensuring his clients receive every benefit of the law. After graduating from Hobart College with Bachelor of Arts (1989), he earned his Juris...

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/

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...

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...

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...

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...

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...

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...

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...

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...

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 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...

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,...

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...

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.

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...

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....

- 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...

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.

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...

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. ...

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 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.

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...

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.