Tampa White Collar Crime Lawyers

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...

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...

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...

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...

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...

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...

Experience: • More than 30 years experience • Former Prosceutor for Orange and Osceola County • Handled Capitol Cases involving the Death Penalty • Handled Thousands of Criminal Cases • Handled Thousands of DUI and Traffic Cases Licensed To Practice: • United States Supreme Court • United States District Court Middle District Florida • All Florida State Courts

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

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...

Christina Hedley defends clients facing criminal charges and traffic offenses across Orlando, Clermont, Kissimmee, Leesburg, Melbourne, Ocala, Orange City, St. Cloud, The Villages, Titusville, and Daytona Beach. A former Ninth Circuit Assistant Public Defender, Christina is Board Certified in Criminal Trial Law and has tried more than 40 jury trials and 11 bench trials, including juvenile, county, and circuit matters. She also oversaw the Osceola County mental-health court, sharpening her skills with complex, high-stakes cases. After six years of public defense, she broadened her perspective in first-party property insurance defense, working closely with Special Investigation Units to uncover fraud—experience that...

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.

Attorney Neal T. McShane has been a resident of the Central Florida area since 1978. Neal earned his bachelor's degree from Kent State University, and his Juris Doctorate from the University of Akron School of Law. As a U.S. Army Lieutenant, he served in Vietnam and later as a Captain in the U.S. Army, Ohio National Guard. Neal was awarded the Purple Heart, the Combat Infantryman Badge and numerous other awards and decorations. In 1980, he graduated from the Investigation and Prosecution of Organized Crime and Fraud Program at Cornell Institute on Organized Crime, Cornell University Law School. Neal...

Born and raised in Orlando, Florida, I attended the University of Florida for undergrad and the University of Miami School of Law. I moved back to Orlando after law school to be close to my family and started my career at the Public Defender's Office. After that, I opened a boutique law firm to focus on getting my clients the attention they deserve to solve the particular problems they have. Whether it's a DUI, a divorce, or a car accident injury, the focus is on the client, preserving their rights, and getting the best possible outcome for...

For over 30 years, Lawrence Walters has advocated for liberty and protection of free expression. Mr. Walters is a top-rated attorney in his field and maintains a nationwide practice focusing on First Amendment, Internet Law, Gaming Law, Intellectual Property and select Criminal Defense. He represents hundreds of website operators, hosts, and online service providers on a wide variety of legal issues. He is the founder of Walters Law Group, which has earned a reputation for providing top shelf legal guidance to clients with novel and complex legal issues. In addition to his law practice, Mr. Walters is a well-known public...

Tad Yates is admitted to practice law in the state courts of Florida, the U.S. Court of Appeals, Eleventh Circuit, and the U.S. District Court, Middle District of Florida. He graduated Phi Beta Kappa from the University of Florida in 1991 and from the University of Florida College of Law in 1994.

Mr. Yates is a past President of both the Orange County Bar Association and the Board of Trustees of the Legal Aid Society of the Orange County Bar Association. In 2004, Mr. Yates was awarded the Young Lawyer Professionalism Award by the Orange County Bar Association.

In 2011, Florida Governor...

Grozinger Law is a law firm focused on criminal defense in the heart of downtown Orlando, Florida. Patrick Grozinger is the founder of Grozinger Law, and is an experienced criminal trial attorney dedicated to protecting his client's Constitutional rights while providing them with the courtesy, respect and professionalism they deserve. Mr. Grozinger is licensed to practice law in the State of Florida, the State of Texas, the District of Columbia, the U.S. Court of Appeals for the 11th Circuit and the Northern, Middle and Southern District Courts of Florida. He is proficient in French, and he is also a member...

Patrick Harris is a retired judge (2003-2015) now serving as a lawyer in Central Florida. His practice focus includes Criminal, Traffic and DUI Defense, Mental Health (Baker Acts, Guardianship), Education Law (school suspensions, expulsions and disciplinary actions), Administrative Law, Small Business Law, and Child and Family Law. His 25 years of legal experience, both as a trial attorney and a judge, gives him the Legal Knowledge and Practical Wisdom to give Trusted Advice on a wide range of legal issues.

During his tenure on the bench, Mr. Harris presided over a docket that consisted of both criminal and civil cases....

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.

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.

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...

As of November 2024 this firm has been providing legal representation for 46 years. At this time this firm is a solo practice.

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....

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,...

LeRoy Costner is a Death Penalty Certified and experienced trial lawyer. LeRoy Costner understands when you start something, you must finish it. LeRoy has done it all - farmed cotton fields in Mississippi, and orange groves in Polk County. He had to work full time to put himself through college at Valencia Community College and Florida Southern University. During school, he worked at Universal Studios and a five star Orlando hotel as a concierge, where he learned the “fine art” of service. He then graduated from Barry University School of Law where he won the prestigious Lion of Justice...

Jose I. Rivas graduated with honors from Rollins College in 1993 with a Bachelor’s Degree majoring in Political Science and History. Throughout the late 1990’s Jose served as managing partner in several hospitality business ventures. He was responsible for launching numerous new successful business ventures. As a result of his extensive corporate experience, Jose decided to pursue a legal education at FAMU College of Law in 2003. During his legal education, Jose was elected to fundraiser committee of HALSA (Hispanic American Latino Student Association) at FAMU College of Law. Jose was a top achiever in the contracts negotiation class. Prior to...

Attorney and Counselor at Law

Lisabeth J. Fryer is the founder and lead attorney at Lisabeth J. Fryer, P.A., a Florida Law Firm handling criminal defense, appeals and post-conviction relief in state and federal courts throughout Florida. Lisabeth is committed to providing her clients with the best representation she can and stays informed and updated on the latest legal developments in Florida and federal criminal law, medical science, social science and all the many disciplines which can prove useful in providing a strong, effective defense and representation in plea negotiations, at trial, and on appeal.

Committed to the advancement of the legal...

Criminal Defense Lawyer Matt Landsman at Landsman Law located in Gainesville Florida is dedicated to exceptional legal representation in criminal defense and personal injury cases serving the North Florida region. More than 20 years of experience in criminal defense, and more than 10 years as a Board Certified Criminal Trial Attorney. Knowledge is key to a strong defense, and Matt Landsman's extensive legal knowledge and experience can help you find issues and circumstances to defend your case and get the best outcomes. From motions to suppress evidence to motions to dismiss charges Gainesville Defense lawyer Matt Landsman knows how to...

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...

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...

It is a privilege and a passion for me to serve clients throughout the Kansas City, Miami, and South Florida metropolitan areas who deserve thorough and principled legal representation for criminal defense and traffic matters. People make mistakes. Whether they are charged with drugs, violent crimes, domestic violence, traffic tickets, DUI, or dealing with a restraining order they still deserve proper representation in an often confusing legal system. The Miami and Kansas City metros are home to multiple courts, cities, counties, state, and federal jurisdictions. Knowing these systems well helps me to help clients...

John S. Hager, Esq., a seasoned criminal defense attorney and founding partner of Hager & Schwartz, P.A., offers unparalleled legal representation across Miami, Broward, and Volusia Counties. With a legal career that began in prosecution, Hager brings a comprehensive understanding of the criminal justice system to his defense strategies. His experience encompasses thousands of cases, including high-stakes felonies, securing his reputation for excellence in the courtroom. A University of Florida alumnus with a Juris Doctorate from Nova Southeastern University, Hager is deeply committed to defending the rights of those accused of crimes. His memberships in prestigious legal associations, alongside multiple...

Attorney and Lawyer Gary Kollin is an expert and specialist in criminal defense law, criminal appeals law and police misconduct law. Gary handles cases in ALL state and federal trial and appeals courts. Gary Kollin handles all levels of cases from petty theft to first degree murder and well as all federal charges including drug trafficking and continuing criminal enterprises. Gary Kollin is one of a few lawyers who specialize in police misconduct cases. He represents people who have been mistreated by being falsely arrested, illegally searched, and being victims of police beatings. These cases are also known...

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...

ROBERT DAVID MALOVE is Board Certified as a specialist in criminal trial law by the Florida Bar Board of Legal Education and Specialization. Mr. Malove is distinguished trial lawyer with more than three decades of experience in federal and state courts. He concentrates on legal issues relating to DUI, white-collar crime defense and healthcare fraud defense for which his Health Care Fraud Blog has received widespread recognition. Mr. Malove is a co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West) (2014-2015 ed.) In 2007, Mr. Malove completed post-graduate studies in Healthcare Corporate Compliance at George...

Kenneth Padowitz is a 36 year Criminal Defense Trial Lawyer and is one of the Top Florida Trial Lawyers. He has a Resume on paper and experience unmatched by any other Criminal Defense Attorney in the Southeastern United States. Ken has been a lawyer for over thirty-five years and has tried over 300 jury trials and 35 first-degree murder trials with a 34/1 win loss record in murder trials. Trial is always the last resort. It is only by doing the in-court and out-of-court work from a real experienced trial lawyer, that the best alternative options to trial materialize. ...

D. Scott Monroe, Esq. is an award-winning criminal defense attorney and the recipient of the prestigious Elite Advocate Award for the last two years given by the American Academy of Legal Advocates. He is the former founder of the distinguished Law Firm of Monroe & King, P.A. (formerly Scott Monroe Law, P.A.), which has received the coveted Top 10 Best Criminal Defense Law Firms in Florida Award by the American Institute of Criminal Law Attorneys six years in a row for 2017-2023. in 2023, Mr. Monroe opened his new firm, Monroe Law, P.A. In his career as a criminal defense...