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Miami White Collar Crimes

White Collar Crime Attorneys Representing Clients In State & Federal Courts

The government prosecutes white collar crimes vigorously, often seeking maximum sentences and the harshest penalties. The complex nature of these types of crimes requires a Miami white collar crime attorney with extensive knowledge in this area of law. At Jeffrey S. Weiner, P.A., our attorneys provide strong legal representation for clients who are charged with these serious offenses.

Types Of White Collar Crimes

The use of deception over threats or force is what sets white collar crimes apart from other criminal offenses. Complicated state and federal laws are confusing and cause disagreements, even among legal experts. The government prosecutes white collar crimes vigorously, often seeking maximum sentences or the harshest penalties and we fight relentlessly to defend our clients’ rights.

We represent clients charged with a wide variety of white collar crimes, including:

  • Tax fraud, evasion, failure to file
  • Identity theft
  • Consumer fraud
  • Securities fraud
  • Embezzlement
  • Counterfeiting
  • Gambling crimes
  • Banking crimes
  • Conspiracy
  • Wire fraud
  • Mail fraud
  • Bank fraud
  • Obstruction of justice
  • Currency reporting crimes
  • Bribery
  • Extortion
  • RICO
  • False statements
  • Perjury
  • False declarations
  • Bankruptcy crimes
  • Environmental crimes
  • Computer crimes

Florida has enhanced sanctions for white collar crimes through the White Collar Crime Victim Protection Act, which is intended to target individuals using technology to defraud victims. In addition, an individual may be charged with an aggravated white collar crime when the victims include 10 or more elderly people, 20 or more individuals, or the state of Florida or any state agency. A conviction for a white collar crime could result in a lengthy prison sentence, expensive fines, and the degradation of your personal and professional reputation. You can trust us to provide you with the strong representation you deserve.

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Why Hire Us?


Serving Criminal Defense Clients For Over 45 Years

We Are Available 24/7 and Offer Complementary Consultations

Fully Prepared to Get The Best Possible Results in Each Case

We Wrote the Book on How to Handle Federal Cases

We are Top-Rated and Award Winning Attorneys

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White Collar Crimes Require In-Depth Investigations

An individual may be the target of an investigation for a significant amount of time before an arrest is made. It can take the government months or even years to complete an investigation and file charges. If you learn you are under investigation or suspected of a white collar crime, it is important to contact a Miami white collar crime attorney as soon as possible. You should not talk to investigators without speaking with one of our criminal defense lawyers first.

What Our Clients Are Saying

  • Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the... read more

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    I highly recommend Jeff Weiner and co. I felt I was a family member talking to my kin.
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    Tile Masters & Remodeling INC Dan Campbell

    The results have always exceeded my expectations! Mr. Weiner has handled multiple cases for me and the results have always exceeded my expectations. He has innate ability... read more

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  • They did an amazing job in my case and I will always be grateful to them for saving me and my family during those difficult times. I recently retained the law firm of Jeff Weiner and words cannot begin to describe how pleased I am with... read more

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    Katherine L.

    This office was recommended to me by a friend, and I couldn't be happier with the service! They are awesome... read more

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    Megan Cobb

    Beautiful clean professional office. Secretary very nice, they offer you water, tea or coffee while you're waiting for the lawyer.

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  • The best lawyers!! Such an amazing team, they helped me through a very tough time. Excellent service. They all have amazing hearts and... read more

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    Rosa Baez

    Jeffrey, Diego, and his entire staff always made us feel at ease and that they would do anything in their power to protect us. I just wanted to update to let everyone know how much of a gentlemen Mr. Diego has been to my... read more

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    Luis R.

    If you are considering a lawyer, then look no further! t is an absolute pleasure, a privilege, and truly an honor to be writing this review regarding Mr. Jeffrey S.... read more

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The Law Office Of Jeffrey S. Weiner Is Based In Miami, Florida And Represents Clients Throughout Florida In Both State And Federal Courts, Throughout The United States, As Well As International Criminal Courts.

How May We Help You?


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786 516-2275

Send Us A Message

lawfirm@jeffweiner.com

Visit Our Office

Two Datran Center,
Suite 1910
9130 South Dadeland Blvd.
Miami, Florida 33156

Speak to a Lawyer

305 670-9919