Claimed Lawyer Profile
Jaya Balani
Orange County, FL White Collar Crime Lawyer with 17 years of experience
White Collar Crime
Florida A&M University College of Law
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...
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Richard M. Adams
Orange County, FL White Collar Crime Lawyer with 28 years of experience
Free ConsultationWhite Collar Crime
Western Michigan University Cooley Law School
Richard M. Adams, Esq., has been providing clients in Orlando and throughout Central Florida with outstanding legal guidance and representation for over 18 years. As managing partner of the Law Office of Adams, Luka, & Benton, P.A., Mr. Adams focuses his law career on providing skilled legal representation for individuals accused of a wide array of crimes including assault and battery, child abuse, DUI, drug offenses, sex crimes, theft, and more. In addition, Mr. Adams represents victims of negligence who have suffered injuries in auto accidents, motorcycle and trucking accidents, premises liability and wrongful death due to the negligence...
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Jeffrey S. Weiner
Miami-Dade County, FL White Collar Crime Lawyer with 51 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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Ergio Fernandez
Miami-Dade County, 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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Ryan Dwight O'Quinn
Miami-Dade County, FL White Collar Crime Lawyer with 24 years of experience
(305) 371-9686
SunTrust International Center
One SE Third Avenue, Suite 1820
Miami, FL 33131
White Collar Crime, Administrative and Appeals
Washington and Lee University School of Law
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.
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Patrick W. Harland
Palm Beach County, FL White Collar Crime Attorney with 25 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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Samuel Joseph Rabin
Miami-Dade County, FL White Collar Crime Attorney with 46 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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Kenneth Swartz
Miami-Dade County, FL White Collar Crime Lawyer with 44 years of experience
White Collar Crime
Tulane University School of Law
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Joseph Montrone
Pinellas County, FL White Collar Crime Lawyer with 29 years of experience
Free ConsultationWhite Collar Crime
Stetson University College of Law
St. Petersburg/ Clearwater DUI, CRIMINAL AND PERSONAL INJURY ATTORNEY I have more than 24 years of courtroom experience and I have tried more than 80 cases. I am a former 6 year Pinellas County Prosecutor. If you have been arrested or charged with a crime, contact me today for a free initial consultation at 727-538-4155 or visit my website www.montronelaw.com.
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Ben Stechschulte
Hillsborough County, FL White Collar Crime Attorney
Free ConsultationWhite Collar Crime
Stetson University College of Law
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...
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Michael A. Misa
Hillsborough County, FL White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime and Appeals
St. Thomas University School of Law
I have been practicing law since 1992 when I began as a Assistant State Attorney in the Tampabay area, In 1996 I entered private practice in an effort to share my experience with clients seeking legal help. My background includes 10 years of law enforcement experience as a patrolmen, K-9 officer and organized crime detective. I was trained by the DEA in narcotics investigations and worked on local and Federal task force. My experience includes investigating fatal traffic crashes, K-9 handler, covert investigations, state prosecution and extensive criminal defense including traffic and serious felony trials. I have represented injured families...
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Daniel J Fernandez
Hillsborough County, FL White Collar Crime Lawyer with 45 years of experience
Free ConsultationWhite Collar Crime
South Texas College of Law
Daniel J. Fernandez defends individuals charged with misdemeanor and felony criminal offenses throughout the Tampa Bay area and the State of Florida. With more than 30 years experience as a criminal defense attorney and hundreds of jury trials, Daniel earned tremendous accolades from judges, other lawyers, defendants and even jurors. Daniel started his legal career as a state prosecutor and became the chief of the Narcotics division before opening his own law practice in 1985.
Daniel and members of his staff are fluent in Spanish and are available to answer questions you may have regarding a recent injury or...
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Omar Abdelghany
Hillsborough County, FL White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime
California Western School of Law
Omar Abdelghany is a criminal defense attorney practicing in Tampa Bay, Florida and the surrounding area. He graduated cum laude from California Western School of Law in San Diego, California. He is licensed with the Florida Bar and is also licensed in the United States District Court for the Middle District of Florida and the United States District Court for the Northern District of Florida. Omar's experience includes having completed a judicial externship with Justice Terry O'Rourke at the California Fourth District Court of Appeals and his having worked as a trial attorney at the Palm Beach Public Defender's Office....
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Reid M. Hart
Duval County, FL White Collar Crime Attorney with 15 years of experience
(904) 299-7171
25 North Market Street, Suite 221
Jacksonville, FL 32202
Free ConsultationWhite Collar Crime
Stetson University College of Law
Reid received his Juris Doctorate in 2009 from Stetson University College of Law, where he graduated cum laude and in the top 10% of his class. Following his admission to the Florida Bar later that year, Reid practiced in the St. Petersburg/Tampa area for several years before moving back to Jacksonville to further his law career. Since becoming a licensed attorney, Reid has exclusively practiced criminal defense, handling cases from the pre-arrest investigative phase through jury trial. He has always believed in taking a personal approach to the practice of law by establishing a relationship with each and every client...
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Michael Haworth
Pinellas County, FL White Collar Crime Attorney with 9 years of experience
Free ConsultationWhite Collar Crime
University of Miami School of Law
Michael Haworth's legal journey began at the State Attorney's Office in Pinellas County. Since 2017, he has managed a wide array of cases, from misdemeanors to capital offenses. His outstanding performance in court was recognized in 2018 when he received the Sixth Circuit State Attorney's Office Golden Tie Award for the highest number of trial victories. Michael is known in Pinellas County for his effective courtroom advocacy.
His extensive experience in jury trials has honed his ability to defend cases effectively. Michael has dedicated years to identifying evidence issues, inconsistencies in police reports, and inaccuracies in witness accounts. With years of...
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Christopher J. Jones
Alachua County, FL White Collar Crime Lawyer with 15 years of experience
Free ConsultationWhite Collar Crime
University of Florida
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Maria Ignacio Dykes
Bay County, FL White Collar Crime Attorney with 29 years of experience
Free ConsultationWhite Collar Crime
South Texas College of Law
Licensed to practice law in Florida since 1995. Former Assistant State Attorney. Extensive criminal law experience. Handling all criminal defense cases in state and federal court.
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Clay Brown Adkinson
Walton County, FL White Collar Crime Lawyer with 19 years of experience
Free ConsultationWhite Collar Crime
Florida State University College of Law
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...
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Michael Scott Herring
Seminole County, FL White Collar Crime Lawyer with 40 years of experience
Free ConsultationWhite Collar Crime
South Texas College of Law
With over 29 years of trial experience, attorney Michael Herring has zealously represented those that have been accused of all crimes, the injured and small business interests in all state courts of Central Florida. Herring and Herring P.A., a third generation Sanford Fl Law Firm, is AV rated by Martindale-Hubbell, conveniently located in the County Seat of Sanford, Seminole County, Florida. As a criminal defense lawyer, Michael Herring has been representing the accused for more than two decades in Central Florida. He handles a wide variety of cases ranging from high profile felonies to simple misdemeanors. Mr. Herring...
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David L. Stevens
Okaloosa County, FL White Collar Crime Lawyer with 14 years of experience
(850) 304-7880
1992 Lewis Turner Blvd.
Suite 1070
Fort Walton Beach, FL 32547
White Collar Crime
Regent University School of Law
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...
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Justin Paul Caldarone
Collier County, FL White Collar Crime Attorney with 22 years of experience
Free ConsultationWhite Collar Crime
Northeastern University School of Law
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Jude M. Faccidomo
Miami-Dade County, FL White Collar Crime Attorney with 20 years of experience
Free ConsultationWhite Collar Crime and International
St. Thomas University School of Law
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....
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Eric Anthony Lanigan
Orange County, FL White Collar Crime Lawyer with 48 years of experience
Free ConsultationWhite Collar Crime, Bankruptcy, Business and Real Estate
Stetson University College of Law
Winter Park, Florida attorney Eric A. Lanigan has provided clients aggressive and experienced legal representation in real estate, business and civil, foreclosure, bankruptcy, and securities and investment losses law in Central Florida since 1976. Eric Lanigan has a strong history in securities law and the financial industry. He provides clients with the complex legal advice and counsel that family, individual and businesses need to get through legal issues. There’s not much I haven’t litigated from basic employment contract disputes to suits for defending for non-performance, to collecting damages in class-action suits,” Lanigan said. He has...
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David A. Donet Jr.
Miami-Dade County, FL White Collar Crime Lawyer with 28 years of experience
Free ConsultationWhite Collar Crime
University of New Hampshire School of Law
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Michael Howard Lafay
Orange County, FL White Collar Crime Lawyer with 41 years of experience
White Collar Crime
American University Washington College of Law
Michael LaFay Trial Attorney graduated from the American University Law School in Washington, D.C. in 1983. He was admitted to the New York Bar in 1984 and the Florida Bar in 1985. Michael LaFay is board certified in Criminal Law by the Florida Bar and has achieved an "AV" rating overall, which is the highest ranking bestowed by Martindale-Hubbell, the national attorney ranking service. He has practiced in Central Florida as a trial attorney for the past 27 years and has litigated over 300 jury trials. During that time, he has served as a criminal defense attorney and also as...
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Eric H. Barker
Orange County, FL White Collar Crime Attorney with 32 years of experience
White Collar Crime
University of 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...
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Thomas B. Luka,
Orange County, FL White Collar Crime Attorney with 26 years of experience
Free ConsultationWhite Collar Crime
Gonzaga University School of Law
Thomas B. Luka, Esq. is a native Central Floridian who has provided clients with exceptional courtroom representation and guidance for over 16 years. As a partner at the law firm of Adams, Luka, & Benton, P.A., Mr. Luka has an extensive background in litigation, and has been lead counsel on more than 150 criminal and civil trials. Mr. Luka has appeared as a legal analyst on local and national talk shows such as CNN, CNBC, Fox News, Nancy Grace, Geraldo Rivera, Jane Velez Mitchell and Court TV.
Thomas Luka began his law career as an Assistant State Attorney in...
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Roddy B. Lanigan
Orange County, FL White Collar Crime Attorney with 17 years of experience
831 W Morse Blvd
Winter Park, FL 32789
Free ConsultationWhite Collar Crime, Bankruptcy, Business and Real Estate
University of Mississippi
Roddy B. Lanigan, a partner at Winter Park law firm Lanigan & Lanigan, P.L., counsels businesses and high net worth individuals on legal issues including appeals, white collar crime, real estate, civil and business, bankruptcy, securities and investment losses. Roddy Lanigan has a unique perspective on, and approach to, the delivery of legal services given the breadth of transactions in which he has participated for clients. Prior to starting Lanigan & Lanigan with his father, Roddy worked within the Financial Services Practice Group of Skadden, Arps, Slate, Meagher & Flom, LLC in Washington, D.C. At Skadden, he...
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Anton J. Nace
Orange County, FL White Collar Crime Lawyer with 26 years of experience
Free ConsultationWhite Collar Crime
University of Florida Levin College of Law
Anton J. Nace, Esq. has served the Central Florida community as a criminal defense attorney for 22 years. Mr. Nace was born and raised in Florida and is well known throughout the legal community, possessing a strong reputation amongst attorneys and judges in the Orlando area and throughout the State of Florida. Mr. Nace began his career as an Assistant State Attorney in Orlando, Florida. He handled misdemeanor and felony cases before accepting a position in a specialized unit that dealt with Sex Crimes and Child Abuse. He furthered his career as a partner in several law firms, distributing his...
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Rajan Joshi
Orange County, FL White Collar Crime Attorney with 25 years of experience
White Collar Crime and Appeals
University of Florida Levin College of Law
Criminal Defense Lawyer Rajan Joshi received his Bachelors degree from the University of Central Florida in 1996, and earned his law degree with Honors from the University of Florida College of Law in 2000. While in law school, Rajan Joshi demonstrated academic excellence, earning the highly coveted Book Award in Criminal Procedure (highest grade). Mr. Joshi was also selected and employed by the Dean of Student Affairs to tutor first-year contract students and conducted his own class to prepare the students for their final exam. Mr. Joshi also worked as a legal intern at the Seminole County State Attorney's Office...
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Ronald Joseph Manto
Miami-Dade County, FL White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime and Appeals
Widener University Delaware School of Law
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.
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Mr. Paul D. Petruzzi
Miami-Dade County, FL White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime and Appeals
University of Miami
Paul Petruzzi is a 23 year veteran criminal defense attorney with a boutique criminal defense lawfirm based in downtown Miami.
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Jesus Novo
Miami-Dade County, FL White Collar Crime Lawyer with 31 years of experience
White Collar Crime and Appeals
St. Thomas University School of Law
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.
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Raymond Sloan
Lake County, FL White Collar Crime Lawyer with 21 years of experience
Free ConsultationWhite Collar Crime
Barry University
Fighting Tickets in Lake, Sumter, Hernando,& Marion County, Florida.
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Bolivar Claudio Porta
Miami-Dade County, FL White Collar Crime Attorney with 29 years of experience
Free ConsultationWhite Collar Crime and Business
Tulane University School of Law
Criminal Defense, Family Law, Business Litigation DUI/DWI Defense/ Divorce / Domestic Violence Injunctions / Contract Litigation
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Charles David Fantl
Lake County, FL White Collar Crime Attorney with 41 years of experience
Free ConsultationWhite Collar Crime
Whittier Law School
Charles D. Fantl has been protecting the legal rights of Central Floridians for over a quarter century in both state and federal courts in the areas of criminal, personal injury and family law. Many of his clients have had exceptional results in the more than 100 jury and judge trials, along with his experience bringing motions and appeals.
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Christian Alexander Straile
Marion County, FL White Collar Crime Lawyer with 21 years of experience
White Collar Crime, Appeals, Arbitration & Mediation and Business
St. Thomas University School of Law
This trial focused practice has the goals of delivering quality legal services, providing to clients personal services while developing strong, trusted relationships through effective communication, analysis, planning and litigation skills seeking the best result possible.
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Amanda C Micallef
Marion County, FL White Collar Crime Attorney with 11 years of experience
PO BOX 5573
OCALA, FL 34478
Free ConsultationWhite Collar Crime, Business and Real Estate
Barry University Dwayne O. Andreas School of Law
We are a full service, boutique law firm, offering personalized service tailored to each clients needs. At the Law Offices of Amanda C. Micallef, P.A we understand that each clients situation is different and our goal is to obtain the best possible outcome for each and every client. Big or small, simple or complex, your legal issue is important to us.
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Nick Chotos
Sarasota County, FL White Collar Crime Attorney
White Collar Crime and Appeals
St. Thomas University and Florida State University College of Law
Since becoming a member of the Florida Bar, Nick has dedicated his practice solely to criminal defense, earning a reputation as a passionate defender in the courtroom. He believes each case brings unique obstacles, emphasizing the importance of seeking advice from a seasoned defense lawyer capable of recognizing and addressing these challenges.
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Matt Mueller
Hillsborough County, FL White Collar Crime Attorney with 17 years of experience
White Collar Crime, Antitrust, Securities and Tax
The Catholic University of America Columbus School of Law
Matt Mueller is a former federal prosecutor with the U.S. Department of Justice in Washington, D.C. and Tampa and an experienced trial lawyer. He focuses his practice on white collar defense, including civil and criminal tax, securities, and health care matters, regulatory enforcement actions, grand jury investigations, and civil litigation. Matt represents a diverse array of clients in these sensitive and high stakes matters including doctors, accountants and accounting firms, health care and dental professionals, firms and individuals in the financial services and securities industries, as well as small business owners and entrepreneurs.