Malabar White Collar Crime Lawyers

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...

Frank Schwartz is a Miami attorney who concentrates his legal practice in the area of criminal defense. Mr. Schwartz is proud to have established a highly successful and effective criminal defense trial practice in South Florida. Mr. Schwartz has extensive trial and courtroom experience which includes over 100 trials in both Federal and State Court. He is experienced in handling all felonies and misdemeanors including white collar crimes, money laundering, Medicare Fraud, drug possession and trafficking cases, computer and internet crimes, sex offenses, homicides, theft and burglary charges, assault and battery, DUI, Grand Jury investigations and proceedings, post-conviction relief...

I always liked a good fight, and that is one thing I will guaranty. I enjoy what I do, and I enjoy being in the courtroom. However, simple gratitude from my clients is my greatest satisfaction. Outside of the courtroom, I enjoy the outdoors, surfing, hunting, fishing (when I can), and spending time with my family. If you have any issues, just give me a call.

I am Vanessa L. King, a trial lawyer with extensive experience in the courtroom. I completed my undergraduate studies at the University of Central Florida in 2005 and earned my law degree from Florida Coastal School of Law in 2011. My career began with over three years of service as an Assistant State Attorney, where I focused on prosecuting career criminals. Throughout my career as both a prosecutor and a criminal defense lawyer, I have handled a wide range of charges, including vehicular homicide, attempted murder, armed robbery, and carjacking. After leaving the State Attorney's Office in 2014, I have been...

Mr. Marcus began his legal career with the State Attorney's Office here in Fort Myers. As an Assistant State Attorney, Mr. Marcus quickly developed a reputation as an ethical, aggressive, and talented trial lawyer. Shortly after being promoted to the felony division, Mr. Marcus was assigned to a firearms docket, where he prosecuted violent felonies involving the use or possession of a firearm, including first-degree murder. Additionally, Mr. Marcus was also designated as a Special Assistant United States Attorney, which allowed him to prosecute federal crimes involving the use or possession of a firearm. During his time as a prosecutor,...

We are a full-service law firm servicing clients in Tampa and throughout the State of Florida.

Ashley Rector earned her Juris Doctor with a Certificate of Concentration in Advocacy from Stetson University College of Law in May 2013, after obtaining her Bachelor of Arts in Business Administration from the University of Florida in May 2010. Ashley is an Associate at Todd Foster Law Group, where she focuses mainly on federal criminal defense. Ashley is an active member of the Herbert G. Goldburg-Ronald K. Cacciatore Criminal Law American Inn of Court, Hillsborough County Bar Leadership Institute class of 2015-2016, Florida Association of Women Lawyers, and Hillsborough Association of Women Lawyers.

When you come to the law office of Leskovich Law Group, P.A. you can rest assured in the help you can receive from a criminal defense attorney. Criminal charges of any kind are extremely serious and should never be treated lightly. If you have been accused of committing a crime of any kind, it is imperative that you take action and obtain the aggressive defense you need. Attorney Steven S. Leskovich, Esq., attended Kent State University, where he earned his Bachelor of Business Administration Degree. He later attended the Thomas M. Cooley Law School, where he earned his law degree....

I am an AV-Rated Florida Bar Board Certified Criminal Trial Expert, and a former prosecutor and journalist. I take a “crisis management” approach to criminal law, utilizing my extensive criminal law and public relations background to help ordinary people accused by the government of wrongdoing. I approach each case on two fronts: ensuring my clients’ constitutional rights and freedoms are protected, and portraying clients in the best possible light to judges, prosecutors and juries. I hold the government to its obligation to prove a client’s guilt beyond a reasonable doubt, but also recognize the possibility that clients may someday...

Aaron M. Cohen is a highly respected criminal defense attorney in Palm Beach County, Florida, and principal of AMC Defense Law. With over 25 years of dedicated experience in state and federal courts, Mr. Cohen has built a strong reputation for defending individuals and businesses facing serious criminal charges. Based in Palm Beach County, his practice focuses on federal cases, including white-collar crimes like cryptocurrency fraud, money laundering, healthcare fraud, mortgage fraud, and wire fraud. Known for meticulous attention to detail and strategic advocacy, Mr. Cohen has achieved favorable outcomes for clients across Florida and beyond. Throughout his career, Mr. Cohen...

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...

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.

Fallon Zirpoli practices exclusively in the area of criminal law. Fallon has honed her trial skills with a reputation for being a compassionate and fierce trial attorney. After graduating from Florida State University, Fallon returned to South Florida where she attended Nova Southeastern University College of Law in 2012 and obtained her Juris Doctorate as a recipient of the Dean's Merit Scholarship. In law school, Fallon served as an editor on Nova Law Review as well as a certified legal intern for her school's Children and Families Law clinic, providing legal assistance to economically disadvantaged individuals. Fallon then began her legal...

Jonathan is a Senior Attorney for Chapman Law Group’s Miami Office and represents clients nationally in the areas of health care fraud and abuse, Federal investigations, DEA registration matters, criminal defense, and physician licensing defense. He is part of the Firm’s White-Collar Defense & Government Investigations Group.

Experienced in complex and high-profile matters, Jonathan has obtained dismissals, not guilty verdicts, and other favorable results for many doctors, nurses, and health care professionals facing prison and license suspensions. In his 24 years of experience in criminal defense, he has represented thousands of clients, participated in over 70 jury trials, and obtained...

As I enter my 29th year of practice as a criminal practitioner, I feel stronger than ever that my role in the criminal justice system is as critical as any time in history. Criminal defense attorneys represent the last hurdle against over-reaching by the government to take one's liberty. I find my role to be one of holding the government to their burden of proof using admissible evidence. I help people that are both under investigation, have been arrested and later charged. It is always critical to get a lawyer during the investigation phase in order...

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...

Shannon McFee Law Collier County criminal defense lawyer Shannon McFee, considers himself a product of Southwest Florida in that he and his family moved to Naples in 1975 and has called Naples home ever since. Mr. McFee serves the Collier County area with his law practice, The Law Office of Shannon McFee, as a criminal defense lawyer covering cases related to DUI, DWI, BUI, traffic offenses, drug crimes and other major felonies. He received his Bachelor of Arts degree in Criminology from the University of South Florida in 1990. He then received his Juris Doctorate degree from Florida State...

Seth Shapiro is a partner of Morris Law Firm, P.A. Mr. Shapiro represents clients throughout the Tampa Bay area who have felony or misdemeanor criminal offenses. Mr. Shapiro concentrates part of his practice on Domestic Violence cases, Drug Possession cases, and Theft crimes. Mr. Shapiro also handles sealing and expungement of criminal cases and traffic offenses for clients in the Tampa Bay area.

Mr. Shapiro also focuses a portion of his practice on white collar cases. Mr. Shapiro’s combination of a solid legal foundation with extensive business experience allows him to address complex white collar criminal...

Bruce L. Udolf is the founder and principal attorney at Bruce L. Udolf, P.A., a South Florida criminal defense law firm focusing on white-collar and federal criminal law in Fort Lauderdale, Miami and West Palm Beach. Bruce brings more than 40 years of experience as a white-collar criminal trial lawyer to every case he handles and is devoted to achieving the best outcome for every client.

Distinguished prosecutorial career
Bruce earned his law degree at Emory Law School in 1979. After serving a judicial clerkship, he began working as an Assistant District Attorney for the Northeastern Judicial Circuit of Georgia. In 1982,...

Fort Lauderdale criminal defense attorney Phillip Menditto formerly worked for the state prosecutors office. He is experienced in trial litigation and understands both sides of the law. As your defense attorney he will do everything to get you the best possible outcome. Mr. Menditto will meet with you right away to consider your best defense options and examine every aspect of your case. Timing is imperative! Sometimes charges can be dismissed, some lessened, you may even be able to avoid going to trial. Sometimes mistakes are made in the arrest process, he may secure a private investigator. Waiting for the...

Neal R. Sonnett is the founder and Managing Partner of his Miami based law firm, which concentrates on the defense of corporate, white collar and complex criminal cases in Florida and throughout the United States. He earned his B.A. degree in 1967 from the University of Miami and his J.D. degree from the University of Miami School of Law in 1972.

Prior to entering private practice, Neal served as an Assistant United States Attorney and Chief of the Criminal Division for the Southern District of Florida. As Chief, he was in charge of all federal criminal prosecutions for a twelve-county area...

Attorney Information Meet Michael Leininger Attorney Michael R. Leininger began his legal career in real estate law and commercial law serving small businesses in a variety of ways. Since founding Leininger Law Firm, P.A., in Destin, Florida, he has become increasing involved with family law, criminal defense and estate planning/probate for individuals. Litigation has always been an important portion of his legal practice and he has extended that into the area of personal injury, contract law, contract disputes and commercial litigation. Known for his rigorous attention to detail and his commitment to being overly-accessible at all times, he is a lawyer with unwavering honesty,...

Michael Beltran is an experienced and aggressive litigator who has been working in various capacities in the legal industry for more than a decade. Attorney Beltran has dedicated his career to developing the skills and experience necessary to render top-notch advocacy for his clients in all of their litigation matters. Attorney Beltran graduated from Harvard Law School and was previously associated with two of the world’s most feared litigation firms, Paul Weiss and Boies Schiller. Between his associations with those firms, Attorney Beltran clerked for a well-respected federal judge in Florida. Having handled litigation matters from both sides...

The Law Office of Gabriela C. Novo is dedicated to protecting persons charged with criminal offenses throughout Florida. Whether it is a criminal case in Miami-Dade, Broward or Palm Beach, Attorney Gabriela C. Novo, a former Assistant State Attorney for Broward County is available to defend you.

Attorney Gabriela C. Novo, P.A.

Practicing law since 2004
2005-2009: Assistant State Attorney for Broward State Attorney’s Office
Dartmouth College: Bachelor’s Degree
University of Miami School of Law: Juris Doctor
2004: Admitted to the Florida Bar
Member of Broward County Bar Association

Attorney Novo is meticulous, experienced, and professional. Attorney Novo is fluent in Spanish and provides excellent legal representation. She...