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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
- Gambling crimes
- Banking crimes
- Wire fraud
- Mail fraud
- Bank fraud
- Obstruction of justice
- Currency reporting crimes
- False statements
- 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.
Why Hire Us?
Serving Criminal Defense Clients For Over 46 Years
We Are Available 24/7 and Offer Complimentary 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
Best defense in the state. Always there when needed. Thank you for always being there through rough times. I would... read moreAnthony James
Yisel Villar is top notch! She is the best and extremely knowledgeable. If you need a criminal attorney do not... read moreSteven Silverberg
They say a good attorney knows the law and a great attorney knows the judge but Jeff Weiner is in... read moreJonathan Piccolo
I highly recommend Jeff Weiner and co. I felt I was a family member talking to my kin.
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Lanre Kelani: The law firm of Jeffrey wiener and the people who worked there can only be described as consummate... read moreLanre kelani
During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read moreA Google User
During one of my educational presentation for the Valencia Gun Club in South Florida (close to 100 members) I am... read moreDean Levrey
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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.
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Two Datran Center,
9130 South Dadeland Blvd.
Miami, Florida 33156