Raiford White Collar Crime Lawyers
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White Collar Crime
We are experienced, aggressive, and highly skilled Florida Criminal Defense, DUI, and Traffic Ticket attorneys, dedicated to protecting our clients throughout South Florida. With offices in Delray Beach and Plantation, we proudly serve West Palm Beach (Palm Beach County), Fort Lauderdale (Broward County), and Miami (Miami-Dade County).
White Collar Crime and Insurance Defense
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...
White Collar Crime
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....
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White Collar Crime
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White Collar Crime, Business and Real Estate
As of November 2024 this firm has been providing legal representation for 46 years. At this time this firm is a solo practice.
White Collar Crime and Consumer
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,...
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White Collar Crime and Business
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White Collar Crime
Lisa Figueroa is the founding attorney of the Florida Defense Team, PA. She has been practicing law since 2003 and almost exclusively in the area of "criminal defense", a misnomer given that really she sees her work as "people defense" or the defense of those accused of committing crime.
Lisa Figueroa has dedicated her life to fighting for the rights of others. She is originally from Rio Piedras, Puerto Rico, but lived a great deal of her life in Central Texas and moved to Central Florida to finish college. The rich diversity that Florida provided allowed her to pursue...
Lisa Figueroa has dedicated her life to fighting for the rights of others. She is originally from Rio Piedras, Puerto Rico, but lived a great deal of her life in Central Texas and moved to Central Florida to finish college. The rich diversity that Florida provided allowed her to pursue...
White Collar Crime
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White Collar Crime
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.
White Collar Crime, Appeals, Business and Consumer
We are a full-service law firm servicing clients in Tampa and throughout the State of Florida.
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White Collar Crime and Administrative
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...
White Collar Crime
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...
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...
White Collar Crime and Appeals
Attorney Nellie L. King is a recognized criminal defense attorney in the West Palm Beach community. Recipient of the Women in Leadership Award from the Executive Women of the Palm Beaches for her work on the Obama administration’s Clemency Project and former president of the Florida Association of Criminal Defense Lawyers, Attorney King has made long-lasting contributions in the criminal defense field to her community. She brings years of experience as a defense attorney and as a former public defender, and she is a firm believer in the Constitution’s duty to protect the people. Attorney King takes each case personally...
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White Collar Crime
White Collar Crime
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.
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White Collar Crime
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...
White Collar Crime
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...
White Collar Crime
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...
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White Collar Crime and Appeals
White Collar Crime
Attorney Chavelys Y. Alers was born and raised in Puerto Rico. She specifically grew up in the towns of Vega Baja and Dorado. Attorney Alers is bilingual, as she is fluent in both English and Spanish. Two decades ago, Attorney Alers migrated from Puerto Rico to the mainland United States, Central Florida. Attorney Alers attended Boone High School and excelled, graduating with Honors. Attorney Alers is a proud alumnus of the University of Miami, where she graduated with a bachelor’s degree in Business Administration and an associate’s degree in Music Business & Entertainment Industries. After several years in the workforce,...
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White Collar Crime and Appeals
Ann Fitz has 20 years of experience representing criminal defendants in federal court. She is a former prosecutor, and in addition to her private practice she has served as a federal Panel Attorney under the Criminal Justice Act (CJA) in Atlanta, Los Angeles and, currently, West Palm Beach.
She has handled numerous high-profile white collar crime, Internet-based crime and other criminal cases, including a $25 million loan modification scheme, a $12 million tax fraud scheme, a $7 million Ponzi scheme, constitutional challenges to Florida's and Georgia's sex offender registration laws, and has argued precedential cases in the 11th Circuit...
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White Collar Crime
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...
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White Collar Crime and Appeals
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White Collar Crime
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White Collar Crime
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White Collar Crime, Business and Communications
White Collar Crime
At The Law Offices of Darren D. Shull, P.A. attorney Darren Shull exclusively practices criminal defense in all areas including juvenile offenses, federal crimes and state crimes and offenses. At the Law Offices of Darren D. Shull, P.A. we routinely combine our legal skills with experienced state certified investigators who are also former law enforcement officers. Attorney Darren D. Shull only practices criminal law so that the utmost concentration can be brought to bear on the criminal charges that you or a loved one are facing. Attorney Shull’s extensive knowledge and experience in the criminal legal field...
White Collar Crime
Stephanie McEnery graduated from William and Mary Law School, the oldest law school in the country. Ms. McEnery is also a graduate of the University of Florida. Ms. McEnery lives and breathes for the courtroom. As an experienced trial attorney, Stephanie is not afraid to confront the prosecutors and press her client’s cases for a successful outcome no matter the odds. Growing up in South Florida, Stephanie is bilingual, having spoken Spanish since her youth. Prior to entering private practice, Ms. McEnery was an Assistant Public Defender and a private attorney in the Ninth Judicial Circuit in Orlando. In her...
White Collar Crime and Employment
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,...
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White Collar Crime
White Collar Crime and Employment
White Collar Crime and Appeals
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...
White Collar Crime
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,...
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,...
White Collar Crime
White Collar Crime
If you are dealing with charges of criminal conduct, it is imperative that you know who you can trust to provide you with the representation your case requires. Criminal charges are always serious and should be addressed by a competent West Palm Beach criminal attorney who has your best interests in minds. Attorney Ridolfo fits that description! He has a thorough understanding of the criminal process, having had experience both as a prosecutor and a defender. He knows how to come to your assistance and fight for the resolution that is in your best interests. Are you facing accusations of...
White Collar Crime
Bill Gunter is a dedicated criminal defense attorney with a proven track record of defending clients against a wide range of charges, from misdemeanors to life felonies. With a background in litigation, ethics investigations, and military service, Bill brings a unique and disciplined approach to defending his clients' rights.
Military Service & Education
After graduating from high school in Montgomery, Alabama, Bill enlisted in the U.S. Marine Corps, serving as an infantryman in TOW and Scout Platoons, 2nd Tank Battalion, from 2003 to 2007. He deployed twice to Fallujah, Iraq, in 2005 and 2006 before receiving an honorable discharge as a Sergeant.
Using...
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White Collar Crime
White Collar Crime, Appeals, Business and Employment
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...
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White Collar Crime
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