Claimed Lawyer Profile
Glenn R. Roderman
Fort Lauderdale, FL White Collar Crime Attorney with 52 years of experience
(561) 809-9199
6400 N. ANDREWS AVENUE SUITE 505
Fort Lauderdale, FL 33309
Free ConsultationWhite Collar Crime
Started my career as a state prosecutor for a couple of years and then joined a well known and famous criminal law firm..Varon, Stahl and Kay and made partner after 2 years..While practicing law with my partners I became a municipal judge in 2 cities and had night court several times a week.. I began having very high profile cases and did well with those cases and formed my own law firm with many great lawyers..This is my 46th year and still doing great and loving what I do..helping people get back on their feet when I can..
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Jason M. Melton
Boca Raton, FL White Collar Crime Lawyer with 22 years of experience
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...
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Ralph Behr
Boca Raton, FL White Collar Crime Lawyer with 48 years of experience
Free ConsultationWhite Collar Crime, Immigration and Securities
Maurice A. Deane School of Law at Hofstra University
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...
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Darryl A. Goldberg
Surfside, FL White Collar Crime Attorney
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...
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Michael Waddington
Weston, FL White Collar Crime Lawyer with 24 years of experience
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...
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Douglas Jay Rudman
Boca Raton, FL White Collar Crime Attorney with 19 years of experience
Free ConsultationWhite Collar Crime
The John Marshall Law School
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...
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Brenda Hamilton
Boca Raton, FL White Collar Crime Attorney with 30 years of experience
Free ConsultationWhite Collar Crime, Business, International and Securities
University of Arkansas - Fayetteville
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...
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Robert G. Whittel
Boca Raton, FL White Collar Crime Lawyer with 23 years of experience
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...
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Christopher M. Klemawesch
Boca Raton, FL White Collar Crime Lawyer with 21 years of experience
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....
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Jeffrey L. Cox
Boca Raton, FL White Collar Crime Lawyer with 25 years of experience
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
Shepard Broad Law Center, Nova Southeastern University
Mr. Cox is a Founding Partner at Sallah Astarita Cox LLC. With over 20 years of experience, he provides skilled and knowledgeable counsel to clients with a broad array of legal needs. His practice is concentrated on Arbitration & Mediation, Business Law, Securities Law, Stockbroker & Investment Fraud, and White Collar Crime matters. Mr. Cox is committed to providing outstanding service and aggressive representation for his clients.
In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...
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Joshua A. Katz
Boca Raton, FL White Collar Crime Attorney with 20 years of experience
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
University of Miami School of Law
Joshua A. Katz practices in the areas of Securities Arbitration and Litigation, Complex Commercial Litigation, Securities Regulation and Enforcement, Receivership Litigation, and Broker-Dealer Compliance and Defense.
Since 2004, Mr. Katz has focused his practice in the area of broker-dealer arbitration before FINRA, or the Financial Industry Regulatory Authority, formerly known as the NASD or National Association of Securities Dealers. Mr. Katz has extensive experience representing public investors, brokers, and broker-dealers in arbitrations.
Prior to joining Sallah Astarita & Cox, Mr. Katz was an associate for the law firm of Klein & Sallah, LLC. He has advised and represented brokerage firms in proceedings...
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Eric M. Matheny
Miami Lakes, FL White Collar Crime Lawyer
White Collar Crime
St. Thomas University School of Law
Criminal Defense Attorney in South Florida.
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Randy Berman
Boca Raton, FL White Collar Crime Lawyer with 43 years of experience
Free ConsultationWhite Collar Crime and Appeals
Drake University Law School
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Zeljka Bozanic
Weston, FL White Collar Crime Attorney
White Collar Crime
Florida International University College of Law
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Julie Prag Vianale
Boca Raton, FL White Collar Crime Lawyer with 39 years of experience
White Collar Crime, Appeals and Consumer
University of Virginia
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Robert Andretz
Hollywood, FL White Collar Crime Lawyer with 21 years of experience
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...
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Elaine Esther Lukic
Palm Beach Gardens, FL White Collar Crime Lawyer with 27 years of experience
(561) 656-2024
Village Square Professional Park
800 Village Square Crossing Suite 120
Palm Beach Gardens, FL 33410
Free ConsultationWhite Collar Crime
The University of Denver Sturm College of Law, Georgetown University Law Center and Thomas M. Cooley Law School
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...
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John Tolley
Boca Raton, FL White Collar Crime Attorney with 10 years of experience
(855) 585-2997
7700 Congress Ave Suite 1103
Suite 1103
Boca Raton, FL 33487
Free ConsultationWhite Collar Crime and Insurance Claims
Shepard Broad Law Center, Nova Southeastern University
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...
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Stephen Stallings
Miami, FL White Collar Crime Attorney with 32 years of experience
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...
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Julian Stroleny
Miami, FL White Collar Crime Attorney with 11 years of experience
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...
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Mark J. O'Brien
Miami, FL White Collar Crime Attorney with 26 years of experience
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...
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Dorothy F Easley
Miami, FL White Collar Crime Attorney with 30 years of experience
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...
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I. Scott Skier
West Palm Beach, FL White Collar Crime Lawyer with 21 years of experience
(561) 820-1508
625 North Flagler Drive Suite 675
West Palm Beach, FL 33401
Free ConsultationWhite Collar Crime
University of Maryland - Baltimore
Scott Skier is a native of West Palm Beach. Growing up the son of a Palm Beach County Judicial Assistant to the Honorable James Stewart and the Honorable Fred Hazouri, Scott was immersed in the Palm Beach County court culture from a very early age. He is a recipient of the prestigious International Baccalaureate diploma, which he earned at Suncoast Community High School in Riviera Beach.
Following his graduation from high school, Scott attended the University of Florida where he graduated cum laude a year early in 1997. Upon graduation, Scott went on to complete coursework for a graduate degree...
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Jason H. Weber
Miami, FL White Collar Crime Lawyer with 14 years of experience
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...
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Ronald Chapman
Miami, FL White Collar Crime Attorney with 39 years of experience
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...
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David Michael Garvin
Miami, FL White Collar Crime Attorney with 42 years of experience
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.
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Frank G. Fernandez
Miami, FL White Collar Crime Lawyer with 29 years of experience
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...
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Kai Li Aloe Fouts
West Palm Beach, FL White Collar Crime Attorney with 28 years of experience
(561) 659-2009
500 S. Australian Avenue
Suite 720
West Palm Beach, FL 33401
Free ConsultationWhite Collar Crime and Appeals
Syracuse University College of Law
Kai Li Aloe Fouts is the owner of the law firm of Eisenberg & Fouts, P.A., located in West Palm Beach, Florida. Ms. Fouts practices exclusively in the area of criminal defense in both state and federal courts and has an AV Peer Review Rating from Martindale-Hubble. Ms. Fouts graduated from the University of Wisconsin-Madison in 1991 and graduated from Syracuse University, College of Law, in New York in 1995. After working for four years at the Office of the Public Defender, Ms. Fouts went into private practice with James L. Eisenberg, P.A. In 2003, Ms. Fouts was named...
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David W. Olson
West Palm Beach, FL White Collar Crime Lawyer with 42 years of experience
(561) 833-8866
1555 PALM BEACH LAKES BLVD
#1400
West Palm Beach, FL 33401
Free ConsultationWhite Collar Crime
University of Florida and University of North Carolina School of Law
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...
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David M. Trontz
Miami, FL White Collar Crime Attorney with 32 years of experience
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.
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Steven Bell
West Palm Beach, FL White Collar Crime Attorney with 20 years of experience
White Collar Crime
Nova Southeastern University
Steven Bell is a criminal defense attorney and partner at the law firm Meltzer & Bell, P.A. With extensive knowledge of the Florida court system, Bell represents clients with a range of criminal charges, including DUI, drug offenses, and violent crimes. After graduating magna cum laude from Nova Southeastern University Bell became licensed to practice law in the state of Florida in 2004. Immediately, he joined the Broward County Public Defender's Office in the Juvenile Division as an Assistant Public Defender. In just three short years Bell was placed in the Felony Division in 2007. ...
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Greg Rosenfeld
West Palm Beach, FL White Collar Crime Lawyer with 13 years of experience
(561) 902-1122
515 North Flagler Drive
Suite 350
West Palm Beach, FL 33401
Free ConsultationWhite Collar Crime
Roger Williams University School of Law
At the Law Offices of Greg Rosenfeld, P.A., we provide aggressive representation to clients facing criminal charges. Attorney Rosenfeld was named in the 10 Best list for client satisfaction by the American Institute of Criminal Law Attorneys (2016-2020), has been selected as a Rising Star by Super Lawyers 2016-2020, is a Florida Bar Leadership Academy Committee Member, was admitted to the Supreme Court of the United States of America (2017), and was chosen to the Wm. Reece Smith, Jr. Leadership Academy (2018-2020), which only 30 attorneys throughout Florida are selected to. Additionally, Mr. Rosenfeld is the Past President of the...
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Scott Berry
West Palm Beach, FL White Collar Crime Lawyer with 23 years of experience
(561) 374-7420
515 North Flagler Drive
Suite P-300
West Palm Beach, FL 33401
White Collar Crime
University of Connecticut
I am a criminal defense attorney. To some, that means I am noble and honorable because I do something no one else wants to do. To others, I represent the world’s worst people and therefore must be one of them myself. To me, it means I wouldn’t want to live in a world where I only got a lawyer if my accusers liked me. I hope none of you ever needs me. But if you ever do, I will be there to stand next to you and tell your accusers to prove it; to tell...
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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
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Patrick W. Harland
Boca Raton, FL White Collar Crime Attorney with 24 years of experience
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...
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Justin Koger Beckham
Miami, FL White Collar Crime Attorney with 22 years of experience
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.
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Julia Kefalinos
Miami, FL White Collar Crime Lawyer with 33 years of experience
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...
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Samuel Joseph Rabin
Miami, FL White Collar Crime Attorney with 45 years of experience
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. ...
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Ergio Fernandez
Doral, FL White Collar Crime Attorney with 25 years of experience
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...
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Kenneth Swartz
Miami, FL White Collar Crime Lawyer with 43 years of experience
White Collar Crime
Tulane University School of Law