White Collar Crime is a serious criminal charge in Florida that requires specialize legal defense. This is especially true in cases where government agencies pursue federal charges to make an example out of an alleged offender. In these instances, even if you have not been officially charge with a crime, it is imperative that you contact a criminal attorney who practices White Collar Crime defense. Due to the legal complexity of these type of cases, only a criminal attorney who has handled White Collar Criminal defense will have the advance education and experience to develop the tactics to practice effectively in this particular legal skill.

 

Here is a partial list of these types of offenses we handle:

Healthcare Fraud Pharmaceutical Fraud Counterfeiting
Medicare Fraud Corporate Compliance Perjury
Medicaid Fraud Computer Fraud Forgery
Mail Fraud Medical Device Fraud and Abuse Voluntary Disclosure Agreements
Wire Fraud Racketeering (RICO) Stark
Tax Fraud Bankruptcy Fraud Anti-Kickback Regulations
Bank Fraud Bribery Attorney-Client Privilege
Money Laundering Extortion In-house Investigations
Insurance Fraud Larceny Internal Audit Function
 

Depending on the factors involved in a White Collar Crime, an individual can be incarcerated for up to several years. However, it is possible to get less prison time than the maximum. But this is up to the judge deciding on the case and the effectiveness of your criminal attorney. According to the United States Sentencing Commission, those who are convicted of fraud serve an average of 21 months. For those convicted of embezzlement, sentencing is about 9 months while 33 months is the average for money laundering.