Fraud Crimes Top-Rated Legal Counsel

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.

Case Victories

Fully Prepared to Get the Best Possible Results in Each Case
  • Weapon Charge Case Dismissed

    Client was charged with improperly discharging a firearm.

  • International Defense Charges Reduced

    A United States citizen was arrested and charged with assault and battery in Spain.

  • Fraud Crime Case Dismissed

    Client was charged with title fraud and insurance fraud in different counties.

  • Professional License Defense Case Dismissed

    Client, a law student, was charged with criminal mischief and disorderly conduct.

  • Warrant & Investigation Forfeited Money Returned

    Warrants and investigation.

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  • Best Law Firms 2021
  • Florida Legal Elite 2021
  • 2021 South Florida Legal Guide
  • Avvo 10.0 Rating - business
  • Avvo 10.0 Rating - Criminal Defense
  • Super Lawyers
  • Av Preeminent
  • Best Lawyers - Jeffrey S. Weiner
  • Best Lawyers
  • Lawyer Legion
  • O'Connors Federal Criminal Rules & Codes
  • Lawyers of Distinction 2020
  • Top Rated Lawyers 2021
  • America's Most Honored 2021
  • Top Lawyers South Florida 2021
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What Our Clients Are Saying About Us

  • ★ ★ ★ ★ ★

    “Excellent knowledge and grasp of the law”

    - Ileana Ros-Lehtinen on Google
  • ★ ★ ★ ★ ★

    “"In this world it is not always "what" you know, it is truly "who" you know."”

    - Robert D., on Google
  • ★ ★ ★ ★ ★

    “"Jeff is not only a colleague, he is one of my closest friends, someone I respect and admire for the way he has served and continues to serve his clients."”

    - David Elden, on Google

Why Hire Our Firm?

See What Makes Us Different
  • We Are Top-Rated Criminal Defense Attorneys
  • We Get the Best Possible Result in Each Case
  • We Have Served Criminal Defense Clients and Fellow Lawyers For Over 47 Years
  • We Wrote “the Book” on Federal Criminal Rules & Cases
  • We Are Available 24/7 for Emergencies & Offer Free Initial Consultations