Miami White Collar Crimes Attorney
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 criminal offenses.
At Jeffrey S. Weiner, P.A., our team of experienced criminal defense attorneys is dedicated to providing aggressive representation for clients facing white collar charges in Miami and the surrounding areas. We understand the serious consequences that charges can have on your life, including potential jail time, fines, and a permanent criminal record.
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 crimes
- 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
- Healthcare Fraud
- Computer crimes
- Foreign Labor Contracting Fraud
- Check Fraud
- Mortgage Fraud
- Passport Fraud
- (Payment Protection Program) PPP Fraud
- Microcap Fraud
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.
Hire Our White Collar Crime Attorney in Miami. Florida
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 the Miami, Florida white collar crime attorneys at Jeffrey S. Weiner, P.A. to provide you with the strong representation you deserve.
Related Reading: What Happens if You Accidentally Commit Fraud?
Sentence Reduced Federal Crime
Client was indicted on a conspiracy to defraud.
Case Dismissed Professional License Defense
Client, a law student, was charged with criminal mischief and disorderly conduct.
Charges Reduced International Defense
A United States citizen was arrested and charged with assault and battery in Spain.
Case Dismissed Fraud Crime
Client was charged with title fraud and insurance fraud in different counties.
Sentence Reduced Federal Crime
Client was indicted with conspiracy to commit money laundering and making a materially false statement to a federal agent.
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