Penney Farms White Collar Crime Lawyers

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. ...

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.

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...

Jay Patel is a Former Prosecutor and a Former Law Enforcement Officer with the Okaloosa County Sheriff’s Office. After Jay was admitted to the Florida Bar, he served as a prosecutor in Okaloosa and Walton Counties from 2013 to 2017. As an Assistant State Attorney, he spent years prosecuting thousands of crimes ranging from misdemeanors to felonies, some punishable by life in prison. Jay achieved success in prosecuting criminal cases that were before a jury, a judge, and the appellate court. Despite his success as a Florida Prosecutor, Jay decided it was time for a change. Thus, in 2017, Jay went...

Helene B. Raisman has been practicing criminal law exclusively since 1985. She earned her Bachelor of Arts degree with honors from the University of Miami in 1982 and she graduated from the University of Miami School of Law in 1985. While in law school, Helene served as law clerk to the Honorable Circuit Court Judge Michael Salmon, Eleventh Judicial Circuit of Florida. She also completed a legal internship at the Dade County State Attorney’s Office where she was assigned to the DUI division. Following her internship, Helene began her legal career as a criminal defense attorney working at Essen &...

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...

As the founder of Hanlon Law, my number one priority is to protect our clients' future. We have over 20 years of experience in handling criminal defense cases including drug crimes, DUI, violent crimes, domestic violence, and other charges that carry serious penalties. Contact our firm for a free and confidential consultation if you or someone you know has been charged with a crime in Tampa.

Jon has spent his entire legal career practicing securities. He handled over 1,000 securities matters and has successfully represented some of the most demanding clients in multi-million-dollar disputes throughout Florida and United States. He has represented individual and corporate clients in civil actions in state and federal court (at the trial and appellate level); in regulatory investigations; in arbitrations; and in private mediations.

Jon has handled a wide range of matters, including: (i) stockbroker misconduct and investment fraud disputes (including claims involving unsuitability, churning, unauthorized trading, failure to execute trades, failure to hedge, selling away, theft, research analyst conflicts of...

Mr. Atcachunas was born and raised in South Plainfield, New Jersey. As a child and through his high school years, Mr. Atcachunas was an avid baseball player. Upon his graduation from South Plainfield High School in 1999, he earned the distinction of All-County, and All-Area Honorable Mention as a pitcher/designated hitter.
After high school, Mr. Atcachunas was accepted to The University of Tampa. While at UT, Mr. Atcachunas “walked-on” to the Spartan baseball team and played from 1999-2001. After two years of playing NCAA baseball, Mr. Atcachunas decided to become an attorney.
Mr. Atcachunas...

Joseph “Trey” Flynn received his Bachelor's Degree in Business Administration from the University of Florida, and went on to earn his Juris Doctor from the University of Dayton - School of Law in 2007. While in law school, Mr. Flynn served on the community service based St. Thomas More Society, while also serving as a board member and later president of the Entertainment and Sports Law Society. After graduating law school Mr. Flynn moved back to this hometown of Orlando, and went on to serve as an Assistant Public Defender for the Ninth Judicial Circuit. During his time as...

Jaya Balani is a partner with the NeJame Law Firm. Born and raised in the Orlando area. Ms. Balani earned her Bachelor's Degree from the University of Central Florida and later went on to earn her law degree from Florida A&M University College of Law in Orlando. Ms. Balani began her legal career as a Legal Intern with NeJame Law, a position she held during her last two years of law school. As an intern, Ms. Balani worked closely with all of the partners on a wide range of state and federal criminal cases. She demonstrated an impressive work...

Former prosecutor.

Former President of the Osceola County Bar Association.

Over 30 years of continuous criminal practice.

The Tinsley Criminal Defense Team is wholly devoted to the intelligent and aggressive defense of people accused of crimes.

If you or someone you love is charged with a crime, there's a lot to talk about. Please call for a free consultation.

Bradford Cohen Law practices in the areas of Immigration, Criminal Defense, Real Estate and Bankruptcy. Bradford Cohen personally handles Criminal Defense cases such as the following: Major Criminal Defense, State and Federal, Local and State Wide; White Collar Crimes, Felonies, and Misdemeanors; Immigration, Nationally assisting individuals with immigration issues.

Experienced trial attorney, practicing in federal and state court. Licensed in Florida, Pennsylvania, New Jersey, and New York. Has earned three degrees, including a law degree from Florida State University and an advanced law degree, LL.M. in Trial Advocacy, from Temple University's Beasley School of Law (which consistently competes with Stetson University's law school for the TOP trial school in the U.S.A.).

Florida Bar Board Certified Criminal Trial Lawyer. Former Sarasota prosecutor. Owner/occupant of The Laurel Building in historic Laurel Park district of Sarasota.

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. ...

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...

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...

I have over 21 years of criminal trial experience both as a private criminal defense attorney and a former Assistant State Attorney and Assistant Attorney General.

Evan Hoffman of The Hoffman Firm has dedicated his professional career to advocating for the rights of individuals across Florida--first as a state prosecutor and now as a skilled criminal defense attorney. Evan Hoffman has over 17 years of complex criminal trial experience. In 1998, Hoffman started his legal career as an Assistant State Prosecutor with the Broward County State Attorney's Office. In this role, Hoffman prosecuted defendants charged with both misdemeanor and felony offenses, including battery, possession of a controlled substance, and driving under the influence (DUI). During his tenure at the State Attorney's Office, Hoffman handled...

Clay B. Adkinson is a skilled and experienced criminal defense attorney at Adkinson Law Firm in DeFuniak Springs, Florida. The firm, which has more than 30 years of experience in the Florida Panhandle, represents clients facing criminal charges and others who are involved in family law issues. Adkinson earned his bachelor's degree in political science at Florida State University in Tallahassee in 2003. He then attended law school at Florida State University College of Law where he graduated with his juris doctor degree in 2005. After law school, he joined Adkinson Law Firm with...

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...

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...

Sasha Shulman is an attorney, licensed to practice in Florida. She is a Florida native, who grew up in Palm Beach County. Ms. Shulman graduated from Tulane University in New Orleans and received her Bachelor’s Degree in Sociology. She then returned to South Florida to attend the University of Miami School of Law, where she was a member of the International Honors Fraternity, Phi Delta Phi, and served as Vice President of the chapter. Prior to founding Shulman Law, Ms. Shulman served as an Assistant State Attorney for over a decade. She prosecuted cases in the Homicide, Career...

Attorney Ronald J. Manto provides legal representation to his clients in Miami-Dade County and throughout the State of Florida. As a criminal defense trial lawyer with more than 20 years experience, Ronald J. Manto has successfully defended people charged with serious criminal offenses in both State and Federal Courts. If you are charged with a crime, you owe it to yourself and your loved ones to seek and experienced criminal defense lawyer.

Attorney David Stevens is a third-generation resident of Okaloosa County. A proud Seminole, David graduated with a Bachelor of Science from Florida State University before earning his Juris Doctorate from the Regent University School of Law in Virginia Beach, VA. He currently resides in Niceville, FL with his wife and three-year-old daughter.

David was sworn in to practice law in Florida in 2010, and soon joined a civil litigation law firm in Santa Rosa Beach as an associate attorney. He went on to become a prosecutor with the State Attorney's Office in Shalimar, FL, and served in that capacity for...

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.

Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.

Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation

As a preeminent West Palm Beach criminal defense lawyer at Perlet & Shiner, P.A., Marc Shiner has a reputation as a top-notch, tough, respected attorney with 28 years of experience and hundreds of trials, many of them high-profile which received national media attention. Over the course of his career, Mr. Shiner has achieved notable success. As a former major crimes prosecutor for the State Attorney’s Office, he has had 250 jury and non-jury trials, including many high-profile sex crimes and murder cases. Mr. Shiner handles all criminal cases, including all white collar crimes, drug offenses, conspiracy, murder, DUI manslaughter, fraud, robbery,...

Jude M. Faccidomo is a founding partner and managing partner at Ratzan & Faccidomo, a Miami law firm providing misdemeanor and felony defense of Florida and federal criminal charges as well as representation of lawyers and other professionals in administrative license revocation and disciplinary hearings. As a former Assistant Public Defender in the Miami-Dade Public Defender’s office, Mr. Faccidomo gained extensive, invaluable experience handling jury trials involving a wide range of criminal matters. Mr. Faccidomo completed his undergraduate degree at Bard College in New York and earned his Juris Doctor law degree from Saint Thomas University School of Law in Miami....

Thomas M. Prestia began his legal career serving as a prosecutor at the Miami-Dade State Attorney’s Office. During his tenure as a prosecutor, Mr. Prestia gained the knowledge and experience necessary to manage and litigate cases from the government’s perspective. This knowledge and experience has been critical in defending individuals facing criminal charges, as well as in his general trial practice. After leaving the State Attorney’s Office, Mr. Prestia further developed his trial practice by working at a leading medical malpractice firm. There he gained valuable insight into the operation of medical practices, experience in evaluating and litigating serious...

Tampa Criminal Defense Attorney, Ben Stechschulte, is a board-certified expert in criminal trial law. He has been practicing in the Tampa Bay area for nearly 15 years and has tried over 60 cases to verdict.  His experience is both varied and comprehensive, which makes him uniquely qualified to aggressively and effectively defend his clients who are facing criminal charges or have been injured in an accident. Ben attended Stetson University College of Law, which is recognized as one of the top law schools in the country for trial advocacy.  After graduating in 2005, Ben served as a prosecutor in Hillsborough County.  Ben...

Michael Mirer is a seasoned criminal defense lawyer in Miami-Dade, Florida. His firm, the Law Office of Michael Mirer, P.A., handles all types of misdemeanor, felony, and federal charges. Michael earned his Juris Doctor from the University of Miami School of Law and was licensed by the Florida State Bar in 1997. Michael served as a Miami-Dade County Assistant State Attorney before entering into private practice. His experience on both sides of the courtroom helps him build comprehensive defenses and seek the best possible results for each client. Michael has defended a number of high profile cases...

Fighting Tickets in Lake, Sumter, Hernando,& Marion County, Florida.

Eric Barker earned his bachelor's degree from the University of Florida in 1989 and went on to earn his J.D. from the University of Florida College of Law in 1992. He was admitted to the Florida Bar in 1992 and is currently admitted to practice in the United States District Court for the Middle District of Florida. Eric has been rated as a preeminent lawyer by Martindale-Hubbell and has earned an AV rating, the highest rating given by the organization, which is a nationally recognized attorney rating service. As a former Assistant Public Defender, Mr. Barker took several dozen...